2022 年第三季度报告 单位：元 币种：人民币 证券代码：600790 证券简称：轻纺城 浙江中国轻纺城集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|----------------|-------------------------------| ...

2022 年半年度报告 公司代码：600790 公司简称：轻纺城 浙江中国轻纺城集团股份有限公司 2022 年半年度报告 1 / 123 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人潘建华、主管会计工作负责人邬建昌及会计机构负责人（会计主管人员）邬建昌 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划发展战略等前瞻性描述不构成公司对投资者的实质性承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本半年度报告中详细描述可能存在 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600790 证券简称：轻纺城 浙江中国轻纺城集团股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 194,980,973.70 ...

Financial Performance - In 2021, the company achieved a total operating revenue of ¥927,247,957.98, representing a 13.13% increase compared to ¥819,658,703.68 in 2020[24] - The net profit attributable to shareholders of the listed company for 2021 was ¥431,999,273.14, an increase of 8.72% from ¥397,337,292.45 in 2020[24] - The net profit after deducting non-recurring gains and losses was ¥404,634,602.25, which is a 13.99% increase from ¥354,975,935.41 in 2020[24] - The net cash flow from operating activities for 2021 was ¥222,451,444.31, a significant recovery from a negative cash flow of ¥105,479,555.59 in 2020[24] - Basic earnings per share for 2021 were ¥0.29, up 7.41% from ¥0.27 in 2020[25] - The total profit reached CNY 518 million, with a net profit attributable to shareholders of CNY 432 million[43] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[96] - The company reported a total revenue of 1.5 billion RMB for the fiscal year, representing a 10% increase year-over-year[111] Cash Flow and Assets - As of the end of 2021, the total assets of the company were ¥9,171,094,789.38, a decrease of 3.48% from ¥9,501,733,998.99 at the end of 2020[24] - The net assets attributable to shareholders of the listed company increased to ¥5,816,673,459.76, reflecting a 1.67% growth from ¥5,721,203,136.98 in 2020[24] - Cash and cash equivalents rose by 84.27% to RMB 1,479,058,886.97, primarily due to maturing structured deposits[59] - The company reported a net cash flow from operating activities of CNY 222.45 million, a significant recovery from a negative cash flow of CNY 105.48 million in the previous year[43] Investments and Projects - The company plans to invest CNY 3.172 billion in the digital logistics port project, with the first phase of land acquisition completed[37] - The company is actively exploring external investment opportunities in sectors such as medical devices and supply chain services[37] - The company is advancing the second phase of the digital market development, focusing on data collection and online transactions[37] - The company has established a strategic partnership with a well-known investment institution, investing CNY 50 million in a private equity fund[37] - The company plans to invest in the construction of a digital logistics port, indicating a strategic move towards enhancing operational efficiency[122] Research and Development - Research and development expenses increased by 32.95% to CNY 6.55 million, reflecting a focus on digital transformation[43] - The company is investing heavily in R&D, with a budget increase of 30% to 150 million for new technology development[96] - Research and development investments have increased by 30%, focusing on innovative technologies in the textile industry[112] Governance and Compliance - The company has implemented a transparent performance evaluation system for executives, linking compensation to performance[82] - The company has a governance structure that ensures the independence of its operations from its controlling shareholder[79] - The company has established a strict insider information management system to prevent insider trading[82] - The company has committed to maintaining a fair and stable market environment through compliance with governance regulations[79] - The audit committee recommended the reappointment of Tianjian Accounting Firm for the 2021 financial report audit, emphasizing their professional competence and independence[120] Market Strategy and Outlook - The company aims to enhance market service management and promote a new business model focused on "small orders and quick returns" to improve supply chain flexibility[74] - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 15% to 1.725 billion[96] - Market expansion plans include entering two new international markets by the end of 2023, targeting a potential revenue increase of 100 million[96] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[112] Shareholder and Board Activities - The company held 3 shareholder meetings during the reporting period, utilizing both in-person and online voting methods[79] - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period[79] - The company’s tenth board of directors was elected on May 7, 2021, with a term ending on May 7, 2024, including Mr. Pan Jianhua as chairman and Ms. Gao Fei and Ms. Fan Huichuan as vice chairpersons[1] Social Responsibility and Environmental Impact - The company has committed 200,000 yuan to support poverty alleviation efforts in Jiangxiang Village, including environmental sanitation and water conservancy projects[141] - The company has implemented strict waste classification and wastewater discharge into environmental pipelines, with no major environmental incidents reported during the reporting period[140] - The company actively enhances hardware facilities in the market to provide a safe and comfortable business environment for vendors and buyers[140] Audit and Financial Reporting - The audit report emphasizes the importance of internal controls and communication with governance regarding significant audit findings[199] - The company must ensure that disclosures related to going concern uncertainties are adequate to avoid a non-unqualified opinion[199] - The audit process includes assessing the risk of material misstatement due to fraud or error, with a higher risk associated with fraud[198]

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600790 证券简称：轻纺城 浙江中国轻纺城集团股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|----------------|--------------------------- ...

轻纺城关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 1 股票简称：轻纺城 股票代码：600790 编号：临 2021－024 浙江中国轻纺城集团股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 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： 活动内容：浙江辖区上市公司投资者网上集体接待日活动 活动时间：2021 年 5 月 13 日（星期四）下午 15:00-17:00 活动地点：全景网 (http://rs.p5w.net） 参与方式：网络平台在线交流 一、活动类型 为进一步加强与广大投资者特别是中小投资者的沟通交流，浙江 中国轻纺城集团股份有限公司（以下简称"公司"）将于 2021 年 5 月 13 日（星期四）参加由浙江证监局指导、浙江上市公司协会与深圳 市全景网络有限公司共同举办的辖区上市公司投资者网上集体接待 日主题活动。届时，公司将与投资者就公司治理、发展战略、经营状 况、可持续发展等问题进行沟通。 二、活动时间及参与方式 1、活动时间：2021 年 5 月 13 ...

Financial Performance - Operating revenue for the period was CNY 192,122,660.39, down 1.57% year-on-year[8]. - Net profit attributable to shareholders of the listed company rose by 6.21% to CNY 68,522,010.35[8]. - Basic earnings per share increased by 6.14% to CNY 0.0467[8]. - The total comprehensive income attributable to the parent company was ¥73,731,228.01, a significant recovery from a loss of ¥204,219,790.32 in the previous year[21]. - Investment income increased by 67.28% to ¥22,587,988.61 from ¥13,503,180.42, mainly due to increased profits from Huiji Mountain[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,399,744,152.28, a decrease of 1.07% compared to the end of the previous year[8]. - Net assets attributable to shareholders of the listed company increased by 1.29% to CNY 5,794,934,364.99[8]. - Accounts receivable increased by 88.75% to ¥3,707,232.00 from ¥1,964,066.33, mainly due to an increase in property management fees[18]. - Prepayments surged by 909.33% to ¥3,629,332.02 from ¥359,577.23, primarily due to new market procurement project payments[18]. - Construction in progress rose by 229.36% to ¥3,297,421.62 from ¥1,001,154.49, mainly due to new fire alarm renovation projects in the northern market[18]. Cash Flow - The net cash flow from operating activities was CNY -48,309,757.81, showing an improvement from CNY -53,688,907.66 in the same period last year[8]. - Net cash flow from operating activities improved by ¥5,379,149.85, reflecting higher rental income collected compared to the previous period[21]. Shareholder Information - The total number of shareholders at the end of the reporting period was 35,302[14]. - The largest shareholder, Shaoxing Keqiao District Development and Management Group Co., Ltd., held 37.75% of the shares[14]. Government Support and Investments - The company received government subsidies amounting to CNY 843,844.67 during the reporting period[11]. - The company plans to invest approximately ¥31.72 billion in the construction of a digital logistics port project in Shaoxing, Zhejiang[24]. - The company received a first installment of ¥5.5 million for relocation compensation related to the renovation of the Qiantang Bridge[24]. Financial Management - Financial expenses decreased by ¥1,762,567.83, reflecting a reduction in deposit interest income compared to the previous period[21]. - The weighted average return on net assets increased by 0.07 percentage points to 1.19%[8]. Equity Investments - The company holds a 0.25% stake in Ruifeng Bank, which recently received approval for its A-share IPO[22].

Financial Performance - Net profit attributable to shareholders of the listed company was CNY 68,522,010.35, an increase of 6.21% year-on-year[12] - Operating revenue for the period was CNY 192,122,660.39, down 1.57% from the same period last year[12] - Basic earnings per share increased to CNY 0.0467, up 6.14% from CNY 0.0440 in the previous year[12] - The weighted average return on net assets rose to 1.19%, an increase of 0.07 percentage points compared to the previous year[12] - The company reported a non-operating income of CNY 5,302,906.65, contributing to its overall financial performance[17] - Investment income increased by 67.28% to ¥22,587,988.61 from ¥13,503,180.42, mainly due to increased profits from Huiji Mountain[23] - The company’s total comprehensive income attributable to shareholders increased significantly by ¥277,951,018.33, reflecting the impact of fair value changes in bank investments[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,399,744,152.28, a decrease of 1.07% compared to the end of the previous year[12] - Non-current assets totaled ¥7,512,057,903.90, a decrease of 0.55% from ¥7,553,623,848.35[33] - Current liabilities decreased to ¥3,208,249,512.84 from ¥3,387,770,326.66, a reduction of approximately 5.29%[33] - Total liabilities were ¥3,508,992,759.41, down from ¥3,687,374,333.73, indicating a decrease of about 4.84%[35] - Owner's equity increased to ¥5,890,751,392.87 from ¥5,814,359,665.26, representing an increase of approximately 1.31%[35] - Cash and cash equivalents decreased to ¥454,072,425.14 from ¥619,470,196.40, a decline of about 26.67%[35] Cash Flow - The net cash flow from operating activities was CNY -48,309,757.81, showing an improvement compared to CNY -53,688,907.66 in the previous year[12] - Cash flow from operating activities for Q1 2021 was negative at approximately -¥48.31 million, an improvement from -¥53.69 million in Q1 2020[56] - The net cash flow from operating activities for Q1 2021 was -22,077,020.14 RMB, an improvement from -34,921,265.67 RMB in Q1 2020, indicating a 36.5% reduction in cash outflow[58] - The company reported a net increase in cash and cash equivalents of -210,956,818.09 RMB for the period, contrasting with an increase of 284,043,918.92 RMB in the previous year[58] Shareholder Information - The total number of shareholders at the end of the reporting period was 35,302[20] - The largest shareholder, Shaoxing Keqiao District Development and Operation Group Co., Ltd., held 37.75% of the shares[20] Other Financial Metrics - Accounts receivable increased by 88.75% to ¥3,707,232.00 from ¥1,964,066.33, mainly due to an increase in property management fees[21] - Prepayments surged by 909.33% to ¥3,629,332.02 from ¥359,577.23, primarily attributed to new market procurement project payments[21] - Construction in progress rose by 229.36% to ¥3,297,421.62 from ¥1,001,154.49, mainly due to new fire alarm renovation projects in the northern market[21] - Employee compensation payable decreased by 71.73% to ¥8,664,739.78 from ¥30,645,939.71, primarily due to the payment of last year's year-end bonuses[21] - Other comprehensive income after tax increased significantly by ¥273,944,234.75, primarily due to fair value changes in Zheshang Bank and Pudong Development Bank[23] Future Investments - The company plans to invest approximately ¥31.72 billion in the construction of a digital logistics port project in Shaoxing, Zhejiang[24] - The company received a first installment of ¥5.5 million for relocation compensation related to the renovation of the Qingtang Bridge[24]

Financial Performance - In 2020, the company achieved a net profit of RMB 415,402,965.09, with a 10% statutory reserve fund of RMB 41,540,296.51 deducted, resulting in a total distributable profit of RMB 1,788,003,733.63 for shareholders[5]. - The company's operating revenue for 2020 was RMB 819,658,703.68, representing a decrease of 16.47% compared to RMB 981,239,467.10 in 2019[21]. - The net profit attributable to shareholders increased by 17.16% to RMB 397,337,292.45 in 2020, up from RMB 339,128,749.22 in 2019[21]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 146,579,092.80, with the remaining distributable profit carried forward to future years[5]. - The total profit amounted to 499 million RMB, with a net profit attributable to the parent company of 397 million RMB[40]. - The company reported a significant increase in investment income, rising by 182.37% to 225 million RMB, primarily due to dividends from Zhejiang Commercial Bank and the sale of equity stakes[41]. - The company reported a net cash flow from operating activities of RMB -105,479,555.59 in 2020, an improvement from RMB -163,893,704.51 in 2019[21]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[112]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[112]. Assets and Liabilities - The total assets of the company decreased by 8.87% to RMB 9,501,733,998.99 in 2020, down from RMB 10,426,381,132.50 in 2019[22]. - The company's net assets attributable to shareholders decreased by 2.38% to RMB 5,721,203,136.98 in 2020, compared to RMB 5,860,576,997.88 in 2019[22]. - Total liabilities decreased to CNY 2,039,320,778.00 in 2020 from CNY 2,630,507,691.32 in 2019, a reduction of 22.5%[164]. - Total assets decreased from ¥10,426,381,132.50 in 2019 to ¥9,501,733,998.99 in 2020, a decline of approximately 8.86%[159]. - The total liabilities at the end of the year were CNY 1,760,233,833.70, maintaining a manageable debt level relative to equity[186]. Cash Flow - The company reported a net cash flow from operating activities of -105 million RMB, an improvement from -164 million RMB in the previous year[41]. - The cash flow from operating activities showed a significant decline, with total inflows dropping to 158,741,637.05 RMB from 408,735,605.34 RMB in 2019[176]. - The cash flow from investing activities showed a net outflow of CNY 706,158.43, compared to a net outflow of CNY 49,890,144.19 in 2019[174]. - Cash inflow from financing activities was 139,729,400.00 RMB in 2020, with cash outflow totaling 263,842,367.04 RMB, resulting in a net cash flow of -124,112,967.04 RMB[177]. Dividends and Profit Distribution - The company distributed dividends totaling 263,842,367.04 RMB during the year[180]. - In 2020, the company plans to distribute a cash dividend of RMB 1.00 per 10 shares, amounting to RMB 146,579,092.80 (including tax), representing 36.89% of the net profit attributable to ordinary shareholders[74]. - The company distributed a cash dividend of RMB 1.80 per 10 shares for the fiscal year 2019, totaling RMB 263,842,367.04 (including tax) to shareholders[72]. Business Operations and Strategy - The company has maintained its primary business model focused on the development, leasing, and property management of the China Light Textile City market, which is the largest textile fabric wholesale market in the country[31]. - The company has adapted to the challenges posed by the pandemic by implementing online exhibition models and enhancing safety measures in its markets[31]. - The company is committed to digital transformation and enhancing the integration of online and offline operations in response to changing consumer trends[31]. - The company is focused on accelerating the construction of a digital market, integrating existing fragmented systems to create a comprehensive digital market platform[63]. - The company plans to enhance the market management services and create a "smart light textile city" to attract more operators and buyers, promoting balanced market development[62]. Research and Development - R&D expenses for the current period totaled ¥4,928,955.02, accounting for 0.60% of operating revenue[48]. - The number of R&D personnel is 33, representing 3.1% of the total workforce[48]. - The company is investing in new technology development, allocating 100 million RMB for R&D initiatives[112]. Governance and Compliance - The company has implemented a performance-oriented assessment mechanism to enhance operational efficiency and motivate employees[68]. - The company has a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and senior management, ensuring clear responsibilities and compliance[132]. - The company has not faced any penalties from securities regulatory authorities in the past three years[126]. - The internal control audit report for the company as of December 31, 2020, received a standard unqualified opinion, indicating effective financial reporting controls[143]. Market and Competitive Environment - The company is facing challenges in sustaining new profit sources amid intensified competition in sales models due to the pandemic[69]. - The company is exploring new investment channels to diversify its operations and enhance its risk resistance capabilities[67]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB for potential deals[112]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 36,136, an increase from 35,302 in the previous month[98]. - The largest shareholder, Shaoxing Keqiao District Development and Operation Group Co., Ltd., holds 553,362,648 shares, representing 37.75% of the total shares[100]. - The company has not disclosed any major related party transactions during the reporting period[84]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[184]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[112].

Financial Performance - Net profit attributable to shareholders of the listed company was CNY 287,986,370.30, an increase of 12.70% year-on-year[19]. - Operating revenue for the period was CNY 611,411,434.00, down 17.35% from the same period last year[19]. - The company's net profit for the reporting period was CNY 2,806.16 million, a decrease of 17.35% compared to the previous year[30]. - Total revenue for the period was CNY 61,141.14 million, down CNY 12,836.67 million from CNY 73,979.81 million in the same period last year[30]. - Net profit for Q3 2020 was CNY 56,373,470.75, down 41.5% from CNY 96,354,295.24 in Q3 2019[61]. - The company reported a total profit of CNY 76,738,217.02 for Q3 2020, a decrease of 39.8% compared to CNY 127,599,260.88 in Q3 2019[61]. - Total operating revenue for Q3 2020 was CNY 205,399,825.95, a decrease of 17.0% compared to CNY 247,487,512.73 in Q3 2019[57]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,561,738,642.25, a decrease of 8.29% compared to the end of the previous year[19]. - The total net assets attributable to shareholders of the listed company were CNY 5,658,009,685.21, a decrease of 3.46% compared to the end of the previous year[19]. - The company reported a decrease in accounts receivable by 201.32% due to provisions for property management fees[30]. - The company’s total assets decreased to CNY 7,654,797,220.01 from CNY 8,352,738,268.13 year-over-year[54]. - Current liabilities decreased from ¥4,050,710,849.81 to ¥3,484,967,473.89, a decrease of approximately 13.90%[46]. - Total liabilities decreased to CNY 2,132,224,855.27 from CNY 2,630,507,691.32 year-over-year[54]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -150,536,486.26, an improvement from CNY -232,188,148.80 in the previous year[19]. - Cash flow from operating activities showed a net outflow of CNY 15,053.65 million, an improvement of CNY 8,165.16 million compared to the previous year[32]. - Cash inflow from investment activities totaled 1,279,312,611.07 RMB, compared to 1,044,190,261.54 RMB, reflecting a 22.5% increase[73]. - Total cash inflow from operating activities was 109,196,579.02 RMB, significantly lower than 331,765,761.79 RMB, reflecting a 67.1% decrease[76]. - Cash received from investment income was 115,561,648.20 RMB, a substantial increase from 14,706,401.44 RMB, representing a 684.5% growth[73]. Shareholder Information - The number of shareholders at the end of the reporting period was 36,267, with the largest shareholder holding 37.75% of the total shares[28]. - The company has not identified any related party relationships among the top ten shareholders[29]. Government and Legal Matters - Government subsidies recognized in the current period amounted to CNY 1,328,576.18, with a total of CNY 5,637,431.93 for the year-to-date[22]. - The company is currently involved in legal proceedings regarding unpaid equity transfer payments, which may affect its financial position[36]. Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[30]. - The company is undergoing changes in its board of directors, with new candidates being proposed for election, which may impact future governance and strategy[36]. - The company has completed the necessary business registration changes related to its controlling shareholder, indicating a shift in management structure[34].