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。 百隆东方股份有限公司（以下简称"公司"）于2023年10月27日召开了第五 届董事会第九次会议。本次会议以7票同意、0票反对，0票弃权，2位关联董事回 避表决，审议通过了《关于调整审计委员会委员任职的议案》。 根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》规定： 审计委员会成员应当为不在上市公司担任高级管理人员的董事。为完善公司治理 结构，充分发挥专门委员会在上市公司治理中的作用，公司董事、总经理杨勇于 近日向公司董事会申请辞去第五届董事会审计委员会委员职务。上述申请自董事 会收到之日起生效，辞职后杨勇继续担任公司董事、总经理。 为保障审计委员会的正常运作，根据《中华人民共和国公司法》、《上市公司 独立董事管理办法》及《公司章程》的有关规定，经公司董事会选举董事杨燿斌 为第五届董事会审计委员会委员，并与公司独立董事陈春波（召集人）、夏建明 共同组成公司第五届董事会审计委员会，任期自本次董事会审议通过之日起至第 五届董事会任期届满之日止。 特此公告。 百隆东方股 ...

证券代码：601339 证券简称：百隆东方 公告编号：2023-033 百隆东方股份有限公司 第五届董事会第九次会议决议公告 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。 表决结果：9票同意，0票反对，0票弃权。 二、审议通过《关于修订<审计委员会工作细则>的议案》 为了提高公司治理水平,规范公司董事会审计委员会的运作，根据《公司 法》、《证券法》、《上市公司治理准则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》以及《上海证券交易所股票上市规则》及《公司章程》等 相关规范性文件的规定，公司对现行的《审计委员会工作细则》进行了修订。具 体公告内容详见公司同日刊登的公告《百隆东方关于修订<董事会审计委员会工 作细则>的公告》（公告编号：2023-034）。 表决结果：9票同意，0票反对，0票弃权。 百隆东方股份有限公司（以下简称"公司"）第五届董事会第九次会议于2023 年10月27日在公司总部会议室以通讯表决结合现场表决方式召开。公司于2023 年10月20日以电子邮件送达方式向全体董事发出会议通知和 ...

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： 一、本次股票期权行权的决策程序及相关信息披露 1、根据百隆东方股份有限公司（以下简称"公司"）2021 年第一次临时 股东大会的授权，2023 年 6 月 16 日，公司第五届董事会第六次会议和第五届 监事会第六次会议审议通过了《关于 2021 年第一期股票期权激励计划第二个行 权期符合行权条件的议案》。独立董事发表了同意的独立意见，国浩律师 （杭 州）事务所出具相关法律意见书。具体内容详见公司刊登在上海证券交易所网 站（www.sse.com.cn）的《百隆东方关于公司 2021 年第一期股票期权激励计划 第二个行权期符合行权条件的公告》（公告编号：2023-024）。 证券代码：601339 证券简称：百隆东方 公告编号：2023-032 百隆东方股份有限公司关于 2021 年第一期股票期权激励计 划第二次行权结果暨股份过户登记公告 二、本次股权激励计划行权的基本情况 | 序 | 姓名 | 职务 | 本次行权数 | 本次行权占授予期 | 占本计划公告日 ...

证券代码：601339 证券简称：百隆东方 公告编号：2023-031 百隆东方股份有限公司关于 2021 年第二期股票期权激励计 划第二次行权结果暨股份过户登记公告 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： 一、本次股票期权行权的决策程序及相关信息披露 1、根据百隆东方股份有限公司（以下简称"公司"）2021 年第二次临时 股东大会的授权，2023 年 6 月 16 日，公司第五届董事会第六次会议和第五届 监事会第六次会议审议通过了《关于 2021 年第二期股票期权激励计划第二个行 权期符合行权条件的议案》。独立董事发表了同意的独立意见，国浩 （杭州） 事务所出具相关法律意见书。具体内容详见公司刊登在上海证券交易所网站 （www.sse.com.cn）的《百隆东方关于公司 2021 年第二期股票期权激励计划第 二个行权期符合行权条件的公告》（公告编号：2023-025）。 二、本次股权激励计划行权的基本情况 | 序 | 姓名 | 职务 | 本次行权数 | 本次行权占授予期 | 占本计划公告 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 3.22 billion, a decrease of 18.77% compared to CNY 3.96 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was CNY 273.17 million, down 64.82% from CNY 776.58 million in the previous year[18]. - The basic earnings per share for the first half of 2023 was CNY 0.18, a decline of 66.04% compared to CNY 0.53 in the same period last year[18]. - The net cash flow from operating activities was CNY 155.20 million, a significant drop of 86.68% from CNY 1.17 billion in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 201.08 million, a decrease of 73.46% compared to CNY 757.54 million in the previous year[18]. - The company reported a net loss of CNY 740,880,497.00 for the current period[114]. - The total comprehensive income for the first half of 2023 was CNY 576,338,082, a decrease of 37.2% compared to CNY 919,223,797 in the first half of 2022[102]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 16.65 billion, an increase of 2.74% from CNY 16.21 billion at the end of the previous year[18]. - The company's total liabilities for one year reached 642,550,432.71 RMB, reflecting a 75.39% increase compared to the previous year[35]. - The company's total current assets reached RMB 9.02 billion, up from RMB 8.67 billion in 2022, indicating an increase of about 4.05%[92]. - The company's total liabilities increased to CNY 5,944,300,329.13 as of June 30, 2023, compared to CNY 4,361,441,165.13 at the end of 2022, reflecting a rise of 36.3%[98]. - The company's total equity decreased to CNY 5,614,746,337.85 as of June 30, 2023, down from CNY 6,280,928,901.14 at the end of 2022, a decline of 10.6%[98]. Cash Flow - The company's cash and cash equivalents stood at RMB 2.30 billion, compared to RMB 2.07 billion in the previous year, reflecting a growth of approximately 10.67%[92]. - Cash inflow from sales of goods and services was CNY 3,277,576,978.99, a decline of 23.7% from CNY 4,296,523,243.17 in the first half of 2022[106]. - Cash outflow for purchasing goods and services was CNY 2,510,975,542.47, slightly up from CNY 2,454,839,518.53 year-on-year[106]. - The total cash and cash equivalents at the end of June 2023 amounted to CNY 1,925,125,219.41, down from CNY 2,176,566,735.93 at the end of June 2022[107]. Market Conditions - The global textile and apparel market faced challenges, with China's textile and apparel exports down 8.35% year-on-year in the first half of 2023[24]. - The company is optimistic about the second half of 2023, anticipating a recovery in international trade and orders as inventory levels normalize[25]. - The company is facing risks from macroeconomic fluctuations, with global economic pressures leading to uncertain demand in the textile industry[46]. - Competition in the textile sector remains intense, particularly in the color-spun yarn segment, where the company holds a leading market share[46]. Research and Development - Research and development expenses were reduced by 36.05% to CNY 45.45 million, attributed to changes in market demand[31]. - Research and development expenses for the first half of 2023 were CNY 45,446,467.85, a decrease of 36.1% compared to CNY 71,067,289.51 in the same period of 2022[100]. Environmental Initiatives - The company has implemented a wastewater treatment facility with a capacity of 12,000 tons per day at Ningbo Haide, which has been recognized as a Grade A (green enterprise) by the Ningbo Municipal Ecological Environment Bureau in 2022[59]. - The actual discharge of COD at Ningbo Haide was 25.55 tons/year, significantly below the approved limit of 196.07 tons/year[58]. - The company has established a comprehensive environmental risk emergency mechanism for key pollutant discharge enterprises, ensuring efficient emergency response[62]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 23,525[82]. - The largest shareholder, New National Investment Development Co., Ltd., holds 29.72% of the shares, totaling 445,799,814 shares[84]. - The company has committed to avoiding any direct or indirect competition with its subsidiaries, ensuring long-term stability and shareholder interests[69]. Strategic Initiatives - The company continues to optimize its production and supply chain, enhancing its competitive edge in the textile industry[28]. - The company has plans for market expansion and new product development, although specific details were not provided in the financial data[100]. - Recent management changes include the appointment of Zhou Liwen as the new board secretary, following the resignation of Dong Qihan[53].

证券代码：601339 证券简称：百隆东方 公告编号：2023-030 百隆东方股份有限公司 关于召开 2023 年半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。 会议召开时间：2023 年 08 月 28 日(星期一) 下午 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： 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 08 月 28 日 下午 16:00-17:00 三、 参加人员 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 21 日(星期一) 至 08 月 25 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 broseast ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 1,485,704,763.33, a decrease of 24.78% compared to Q1 2022[11] - Net profit attributable to shareholders of the listed company was CNY 84,121,345.79, down 75.59% year-on-year[16] - Net profit attributable to shareholders of the listed company, excluding non-recurring gains and losses, was CNY 76,801,092.47, a decrease of 77.14% compared to the same period last year[16] - The net profit attributable to shareholders of the listed company for the current period is CNY 84,121,345.79, a decrease compared to CNY 344,561,110.27 in the previous period[22] - The total profit for the current period is CNY 87,592,316.03, down from CNY 368,003,359.03 in the previous period[22] - Basic earnings per share for Q1 2023 were CNY 0.06, compared to CNY 0.23 in Q1 2022[12] - Basic and diluted earnings per share for Q1 2023 were RMB 0.06, representing a decrease of 73.91% compared to the previous period[39] - The total comprehensive income for the current period is CNY -24,691,404.94, down from CNY 274,963,701.91 in the previous period[22] Cash Flow - The net cash flow from operating activities for the current period is CNY -156,816,962.78, compared to CNY 315,010,429.65 in the previous period[29] - The cash flow from financing activities resulted in a net outflow of CNY 1,865,279,011.05, compared to CNY 1,807,803,710.75 in the previous period[29] - The company reported a significant decrease in cash and cash equivalents, ending the period with CNY 1,405,395,370.31 compared to CNY 2,219,183,152.03 at the beginning of the period[29] - The company’s cash outflow from operating activities totaled RMB 1,741,538,138.54 in Q1 2023, slightly higher than RMB 1,731,576,166.01 in Q1 2022[49] Assets and Liabilities - Total liabilities amounted to CNY 5,886,577,021.12, compared to CNY 6,153,140,340.71 in the previous year[10] - Total equity attributable to shareholders of the parent company was CNY 10,028,622,464.46, slightly down from CNY 10,053,313,869.40 year-on-year[10] - Total assets at the end of Q1 2023 were RMB 15,915,199,485.58, down 1.80% from RMB 16,206,454,210.11 at the end of the previous year[39] - The total liabilities at the end of Q1 2023 were RMB 5,886,576,021.12, reflecting a decrease from the previous period[46] - The company reported a significant reduction in short-term borrowings, which decreased from RMB 3,274,909,115.61 to RMB 2,703,592,211.51[46] Shareholder Information - The company had 23,159 total common shareholders at the end of the reporting period[6] - The largest shareholder, New Country Investment Development Co., Ltd., held 29.72% of the shares[6] - As of the end of the reporting period, the company held 18,239,006 shares in its repurchase account, representing 1.22% of total shares[54] Research and Development - Research and development expenses for Q1 2023 were CNY 14,420,354.13, down from CNY 26,358,045.03 in Q1 2022[11] Other Comprehensive Income - The other comprehensive income after tax for the current period is CNY -108,812,750.73, compared to CNY -69,597,408.36 in the previous period[22] Inventory and Receivables - Cash received from sales of goods and services in Q1 2023 was RMB 1,572,785,135.78, down from RMB 2,030,807,089.40 in Q1 2022[49] - Accounts receivable decreased from 456,300,079.95 to 430,070,163.13[56] - Inventory increased from 5,346,151,477.05 to 5,487,506,220.72[56]

Financial Performance - In 2022, the company's operating revenue was CNY 6,989,064,221.79, a decrease of 10.10% compared to CNY 7,774,077,153.45 in 2021[22] - The net profit attributable to shareholders was CNY 1,562,717,239.67, representing a 14.00% increase from CNY 1,370,780,511.95 in the previous year[22] - The net cash flow from operating activities decreased by 83.06% to CNY 246,131,454.93 from CNY 1,453,063,618.95 in 2021[22] - The company reported a decrease of 39.83% in net profit after deducting non-recurring gains and losses, amounting to CNY 793,351,662.99 compared to CNY 1,318,484,767.08 in 2021[22] - The company achieved a total revenue of approximately ¥2.776 billion from the sale of grey fabric during the reporting period[34] - In 2022, the company achieved a revenue of 6.989 billion CNY, a decrease of 10.10% year-on-year, while net profit rose to 1.563 billion CNY, an increase of 14%[43] - The company achieved a total sales volume of 177,000 tons of yarn in 2022, generating revenue of 6.989 billion RMB and a net profit of 1.563 billion RMB[50] - Revenue decreased by 10.10% compared to the previous year, primarily due to a reduction in sales orders[51] Assets and Liabilities - The total assets at the end of 2022 were CNY 16,206,454,210.11, an increase of 13.54% from CNY 14,273,762,832.74 in 2021[23] - The net assets attributable to shareholders increased by 11.79% to CNY 10,053,313,869.40 from CNY 8,993,197,324.78 in 2021[23] - The company’s total assets reached 16.206 billion RMB, with a total share capital of 1.5 billion shares[49] - The company reported a significant reduction in financial liabilities, with trading financial liabilities decreasing by 99.70% to ¥18,125.00[69] - The company reported a total of 3,322,200,000.00 RMB in financial assets purchased during the period, with a total of 3,035,896,997.86 RMB in sales/redemptions[76] Earnings Per Share - The basic earnings per share for 2022 was CNY 1.06, up 13.98% from CNY 0.93 in 2021[24] - The diluted earnings per share increased by 12.90% to CNY 1.05 from CNY 0.93 in the previous year[24] Dividends - The company plans to distribute a cash dividend of CNY 5 per 10 shares, totaling CNY 740,880,497, subject to shareholder approval[5] - The company has a cash dividend policy with a distribution of 5 RMB per 10 shares, totaling 736,999,996 RMB, which represents a cash dividend payout ratio of 53.76%[123] Production and Operations - The company has been focusing on expanding its production capacity in Vietnam, which is gradually being released to meet downstream customer demands[34] - The company’s production capacity in Vietnam reached 1.18 million spindles[44] - The first production workshop of 80,000 spindles was put into operation in August 2022, with subsequent capacity expansion planned[45] - The company’s raw material costs accounted for approximately 70% of operating costs, with cotton being the largest component[39] - Yarn production decreased by 22.49% to 191,071.83 tons, while sales volume fell by 26.80% to 176,985.95 tons, resulting in an inventory increase of 38.36% to 50,810.64 tons[55] Research and Development - The company launched several new products, including AC yarn and high-flexibility yarn, and received 5 utility model patents during the reporting period[44] - The company’s R&D expenses decreased by 27.20% to approximately 113 million RMB compared to the previous year[51] - R&D investment totaled 112,913,878.44 yuan, representing 1.62% of operating revenue, with no capitalized R&D expenditures[63] Environmental and Sustainability Initiatives - The company invested over 8 million CNY in energy-saving and emission-reduction upgrades for its dyeing factories[44] - The company has committed to promoting green, low-carbon, and intelligent development in the textile industry[79] - The company has implemented measures to reduce carbon emissions, including solar power coverage in production facilities and plans to replace coal with biomass fuel by 2025[143] Corporate Governance - The company has held 7 board meetings and 2 shareholder meetings in the reporting period, ensuring effective governance and decision-making processes[88] - The company emphasizes the importance of timely information disclosure and has strengthened its internal control systems to protect shareholder rights[89] - The company disclosed 42 temporary announcements and 4 regular reports during the reporting period, ensuring timely and accurate information for investors[90] - The company’s board of directors includes independent members with extensive backgrounds in finance and industry, ensuring robust governance[99] Market Challenges - The company faced challenges due to global economic downturns and reduced consumer demand, particularly in the second half of 2022[41] - The company is facing increased competition from emerging markets such as Vietnam, India, and Bangladesh in the textile industry[79] - Cotton costs account for about 70% of the company's production costs, making it vulnerable to price fluctuations due to climate and policy changes[84] Shareholder Information - The total number of ordinary shareholders reached 25,170 by the end of the reporting period, an increase from 23,159 at the end of the previous month[191] - The largest shareholder, New Country Investment Development Co., Ltd., holds 445,799,814 shares, representing 29.72% of the total shares[193] - The second-largest shareholder, Yang Weixin, holds 273,852,704 shares, accounting for 18.26% of the total shares[193] - The actual controllers, Yang Weixin and Yang Weiguo, collectively hold 74.41% of the company's equity[196] Employee and Human Resource Management - The total number of employees in the parent company is 858, while the main subsidiaries employ 12,456, resulting in a total of 13,314 employees[119] - The company has established a comprehensive human resource management system, including performance assessment and salary distribution mechanisms[120] - The company has implemented a tiered training network to provide career development opportunities for employees[121] Financial Management - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[154] - The company has successfully completed its annual audit with Tianjian Accounting Firm, which has been the auditor for 16 years[154] - The total amount of guarantees provided by the company to subsidiaries during the reporting period was CNY 4.441 billion, accounting for 44.18% of the company's latest audited net assets[161] Future Outlook - The company aims for higher quality development in 2023, focusing on innovation and long-term growth[46] - The company plans to enhance its technological innovation capabilities and create new intelligent manufacturing models during the "14th Five-Year Plan" period[79] - Future guidance indicates a strategic emphasis on mergers and acquisitions to bolster growth and market share[99]

证券代码：601339 证券简称：百隆东方 公告编号：2023-016 百隆东方股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 百隆东方股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 19 日 下午 14:00-15:00 举行 2022 年度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 会议召开时间：2023 年 04 月 19 日(星期三) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 12 日(星期三) 至 04 月 18 日(星期 二)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 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,763,164,322.47, representing a year-on-year increase of 7.75%[7] - The net profit attributable to shareholders for Q3 2022 was ¥261,594,531.26, an increase of 8.48% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date was ¥988,854,778.00, reflecting a year-on-year increase of 31.04%[7] - The basic earnings per share for Q3 2022 was ¥0.17, up 6.25% from the previous year[10] - Total operating revenue for the first three quarters of 2022 reached ¥5,727,070,612.34, an increase from ¥5,556,564,790.50 in the same period of 2021, representing a growth of approximately 3.07%[33] - Net profit for the first three quarters of 2022 was ¥1,038,178,563.28, compared to ¥791,563,702.03 in 2021, reflecting an increase of approximately 31.12%[36] - Earnings per share for the first three quarters of 2022 were ¥0.70, up from ¥0.54 in the same period of 2021, indicating a growth of approximately 29.63%[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥15,369,470,035.13, an increase of 7.68% compared to the end of the previous year[10] - As of September 30, 2022, the company's total assets amounted to approximately ¥15.37 billion, an increase from ¥14.27 billion at the end of 2021, representing a growth of about 7.7%[25] - The company's total liabilities were reported at ¥5.71 billion, compared to ¥5.28 billion in the previous year, marking an increase of approximately 8.1%[31] - The long-term borrowings increased to ¥2.12 billion from ¥1.05 billion, showing a substantial rise of about 101.3%[31] - The company's equity attributable to shareholders was ¥9.66 billion, up from ¥8.99 billion, representing a growth of approximately 7.4%[31] Cash Flow - The cash flow from operating activities for the year-to-date was ¥1,631,123,410.35, showing a significant increase of 64.75%[10] - Cash generated from operating activities amounted to ¥6,176,375,835.32 in 2022, compared to ¥5,875,240,394.14 in 2021, showing an increase of about 5.13%[39] - The net cash flow from operating activities increased to ¥1,631,123,410.35, up from ¥990,041,034.64, representing a growth of approximately 64.8% year-over-year[42] - The total cash and cash equivalents at the end of the period reached ¥1,879,608,572.12, significantly up from ¥576,454,468.11, marking an increase of approximately 226.5%[43] - The cash flow from operating activities totaled ¥6,229,627,848.69, compared to ¥5,924,194,355.47, showing an increase of about 5.2%[42] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,698[16] - The company held 18,239,006 shares in its repurchase account, accounting for 1.22% of total shares outstanding[24] - The top three shareholders collectively hold 74.41% of the company's shares, with the largest shareholder, New Country Investment Development Co., Ltd., owning 445,799,814 shares[24] Costs and Expenses - Total operating costs decreased to ¥4,689,848,181.25 in 2022 from ¥4,816,094,385.44 in 2021, marking a reduction of about 2.64%[33] - Research and development expenses decreased to ¥97,621,300.15 in 2022 from ¥105,831,446.76 in 2021, a decline of about 7.06%[33] - Financial expenses increased significantly to ¥153,419,178.66 in 2022 from ¥77,049,559.36 in 2021, reflecting an increase of approximately 99.88%[33] Inventory and Receivables - The inventory decreased to ¥3.89 billion from ¥4.15 billion, indicating a reduction of about 6.2% year-over-year[28] - The accounts receivable decreased to ¥452.51 million from ¥652.66 million, reflecting a decline of approximately 30.6%[25] Other Financial Metrics - The weighted average return on equity for Q3 2022 was 3.02%, an increase of 0.17 percentage points year-on-year[10] - The company reported non-recurring gains of ¥30,282,296.10 for Q3 2022[15] - The average selling price of products increased year-on-year, contributing to the growth in net profit[15] - Other comprehensive income after tax for the first three quarters of 2022 was ¥331,811,147.49, compared to ¥74,080,507.09 in 2021, indicating a substantial increase[36]