轻纺城第十届董事会第二十一次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2023－062 浙江中国轻纺城集团股份有限公司 第十届董事会第二十一次会议决议公告 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个别及连带责任。 浙江中国轻纺城集团股份有限公司第十届董事会第二十一次会 议通知于 2023 年 8 月 7 日以传真、E-MAIL 和专人送达等形式递交各 董事，于 2023 年 8 月 11 日以通讯表决方式召开。会议应表决董事 9 名，实际表决董事 9 名，符合《公司法》和《公司章程》的有关规定， 决议合法有效。 会议审议各议案后形成以下决议： 1、在关联董事潘建华、王百通、吴强、沈红梁回避表决的情况 下，以 5 票同意，0 票弃权，0 票反对，表决通过了《关于公司符合 向特定对象发行股票条件的议案》。 2、在关联董事潘建华、王百通、吴强、沈红梁回避表决的情况 下，会议逐项审议通过了《关于公司 2023 年度向特定对象发行股票 方案的议案》。具体如下： （1）发行股票的种类和面值 会议以 5 票同意，0 票弃 ...

轻纺城关于举行 2022 年年度业绩说明会的公告 股票简称：轻纺城 股票代码：600790 编号：临 2023—038 浙江中国轻纺城集团股份有限公司 关于举行 2022 年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个别及连带责任。 重要内容提示： ◆活动内容：轻纺城2022年年度业绩说明会 ◆活动时间：2023年5月22日（星期一）上午10:00-11:30 ◆ 活 动 地 点 ： 同 花 顺 路 演 平 台 (https://board.10jqka.com.cn/ir） ◆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 2023 年 5 月 22 日（星期一）举行 2022 年年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，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。 1、活动时间：2023 年 5 月 22 日（星期一）上午 10:00-11:30 2 ...

单位：元 币种：人民币 浙江中国轻纺城集团股份有限公司 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。 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。 2023 年第一季度报告 证券代码：600790 证券简称：轻纺城 2023 年第一季度报告 重要内容提示 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 | 221,948,613.31 | 13.83 | | 归属于上市公司股东 ...

Financial Performance - In 2022, the company's operating revenue was CNY 820,187,199.76, a decrease of 11.55% compared to CNY 927,247,957.98 in 2021[22] - The net profit attributable to shareholders was CNY 1,186,840,276.21, representing a significant increase of 174.73% from CNY 431,999,273.14 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 227,873,397.09, a decrease of 43.68% compared to CNY 404,634,602.25 in 2021[22] - The cash flow from operating activities was CNY 159,886,324.75, down 28.13% from CNY 222,451,444.31 in the previous year[22] - The basic earnings per share were CNY 0.81, a significant increase of 179.31% from CNY 0.29 in 2021[23] - The weighted average return on equity increased to 19.31%, up 11.81 percentage points from 7.50% in the previous year[23] - The total profit amounted to 1.581 billion RMB, with a net profit attributable to shareholders of 1.187 billion RMB, reflecting a significant increase of 169.44% year-on-year[39] - The company reported a net profit margin of 12%, up from 10% in the previous year, reflecting improved operational efficiency[94] Revenue Breakdown - In 2022, the company's total operating revenue for the four quarters was as follows: Q1: ¥194,980,973.70, Q2: ¥200,237,979.47, Q3: ¥223,894,698.86, Q4: ¥201,073,547.73[25] - The net profit attributable to shareholders for 2022 was reported as follows: Q1: ¥74,937,574.40, Q2: ¥290,255,886.41, Q3: ¥317,904,027.48, Q4: ¥503,742,787.92[25] - The company's operating revenue from the leasing business was approximately 773 million yuan, with a gross margin of 53.93%, reflecting a year-over-year decrease of 3.94 percentage points[46] Asset and Liability Management - As of the end of 2022, the total assets amounted to CNY 10,458,127,006.40, an increase of 14.03% from CNY 9,171,094,789.38 in 2021[22] - The net assets attributable to shareholders reached CNY 6,228,619,643.61, up 7.08% from CNY 5,816,673,459.76 in 2021[22] - Total liabilities reached CNY 2,549,856,363.32 in 2022, compared to CNY 1,732,295,302.64 in 2021, reflecting a significant increase[194] - Shareholders' equity totaled CNY 4,990,804,049.28 in 2022, down from CNY 5,569,516,463.64 in 2021[194] Investment and Development - The company plans to invest 960 million RMB in the construction of the Light Textile Intelligence Valley digital industrial park project[34] - The company has completed 85% of the installation and debugging of the indoor elevated warehouse as part of the digital logistics port project[34] - The company plans to achieve an operating revenue of 850 million yuan and a total profit of 320 million yuan for the year 2023[76] - The company is actively pursuing land acquisition and project approvals to enhance its market presence and operational capabilities in the digital economy sector[67] Governance and Compliance - The company held 9 supervisory board meetings during the reporting period, ensuring compliance with relevant regulations[83] - The company disclosed 4 periodic reports and 56 temporary announcements, maintaining transparency and timely information disclosure[83] - The company has implemented a transparent performance evaluation system for executives, aligning with local state-owned enterprise management practices[83] - The company has established a strict insider information management system to prevent insider trading and ensure confidentiality[83] Shareholder Engagement - The company plans to distribute a cash dividend of CNY 1.70 per 10 shares, totaling CNY 230,845,619.02[6] - A total of 78,017,796 shares have been repurchased, with a total amount of 342 million RMB spent on the buyback[34] - The company has proposed a share repurchase plan to enhance shareholder value[110] - The total cash dividend amount (including tax) for the year was CNY 573,026,203.47, representing 48.28% of the net profit attributable to ordinary shareholders in the consolidated financial statements[124] Market Expansion and Strategy - The company is actively engaging in market expansion through various promotional events and exhibitions, including the 2022 China Shaoxing Keqiao Textile Accessories and Post-processing Exhibition[32] - The company is focusing on enhancing its online platform capabilities, including the promotion of proprietary software for data analysis and transaction facilitation[76] - The company plans to double its business coverage by the end of the year, leveraging partnerships and expanding its service offerings[78] - The company is exploring new investment opportunities in sectors such as health, dual carbon initiatives, and digital technologies[78] Research and Development - The company’s research and development expenses decreased by 22.79% to approximately 5 million RMB[41] - The company’s R&D investment totaled approximately 5.06 million yuan, representing 0.62% of the operating revenue, with no capitalized R&D expenses[53] - The company is investing in new technology development, allocating $50 million towards R&D for sustainable materials[94] Risk Management - The company is facing risks related to market saturation, talent shortages, and external uncertainties in global trade[79] - The company has implemented reforms to enhance its governance structure and operational efficiency, including the establishment of a financial center[78] Environmental and Social Responsibility - The company has not reported any significant environmental incidents during the reporting period and adheres to environmental regulations[132] - The company has not established a separate environmental protection mechanism but complies with relevant environmental policies[131] - The company has not disclosed a separate social responsibility report or ESG report during the reporting period[134]

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 ...