关联交易管理制度 | | 第一章 总则 | | --- | --- | | 第一条 | 为了规范九牧王股份有限公司（以下简称"公司"）的关联交易，保证公司与 | | | 各关联人所发生的关联交易的合法性、公允性、合理性；为了保证公司各项业 | | | 务能够通过必要的关联交易顺利地开展，保障股东和公司的合法权益，根据《中 | | | 华人民共和国公司法》、《上海证券交易所股票上市规则》（以下简称"《上 | | | 市规则》"）、《上市公司独立董事管理办法》和《公司章程》等有关规定， | | | 制定本制度。 | | 第二条 | 公司关联交易应当定价公允、决策程序合规、信息披露规范。 | | 第三条 | 公司在处理与关联人之间的关联交易时，不得损害公司及非关联股东的合法权 | | | 益。 | | 第四条 | 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持公司的独立 | | | 性。交易各方不得隐瞒关联关系，不得通过将关联交易非关联化规避相关审议 | | | 程序和信息披露义务。 | | | 第二章 关联交易决策程序及信息披露 | | 第五条 | 公司的关联人包括关联法人和关联自然人。具体范围以中国 ...

九牧王股份有限公司 关于预计 2024 年度日常关联交易的公告 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： 一、日常关联交易基本情况 证券代码：601566 证券简称：九牧王 公告编号：临 2023-034 （一）日常关联交易履行的审议程序 1、董事会表决情况和关联董事回避情况：2023 年 12 月 29 日，九牧王股份 有限公司（以下简称"公司"或"本公司"）第五届董事会第九次会议审议通过 了《关于预计 2024 年度日常关联交易的议案》。因本议案涉及关联交易，根据《上 海证券交易所股票上市规则》的相关规定，董事林聪颖先生、陈加芽先生回避表 决，非关联董事以 7 票赞成，0 票反对，0 票弃权通过了该议案。 根据相关法律法规及《公司章程》的规定，上述关联交易金额在公司董事会 审批权限内，无需提交股东大会审议通过。 2、独立董事意见事前认可意见：公司独立董事薛祖云、童锦治、木志荣对 本议案的有关材料进行事前审查，认为此次关于 2024 年度预计日常关联交易事 项是公司与关联方之间正常、合法的经济行为 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-032 九牧王股份有限公司 关于董事及其一致行动人股份增持计划实施完成的公告 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： 一、增持主体的基本情况 1、增持主体：公司副董事长陈加贫先生及其一致行动人陈培泉、陈鸿钰、 陈培萍、王炳超。陈培泉为陈加贫之子，陈鸿钰、陈培萍为陈加贫之女，王炳超 为陈鸿钰的配偶、陈加贫之女婿，陈加贫、陈培泉、陈鸿钰、陈培萍、王炳超为 一致行动人。 2、增持主体已持有公司股份的情况： 1 / 3 增持计划基本情况：九牧王股份有限公司（以下简称"公司"）于 2023 年 5 月 29 日披露了《关于公司董事及其一致行动人增持股份暨股东权益变动达 到 1%的公告》，公司副董事长陈加贫先生及其一致行动人自 2023 年 4 月 27 日至 2023 年 5 月 25 日通过集中竞价交易方式增持公司股份 5,507,900 股， 占公司总股本的 0.9585%，计划未来 6 个月内，以自有资金通过集中竞价交 易方式增持公司股 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-031 九牧王股份有限公司 关于股东股份解除质押的公告 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个别及连带责任。 九牧王股份有限公司（以下简称"公司"）股东泉州市顺茂投资管理有限 公司（以下简称"顺茂投资"）持有公司股份 27,650,000 股，占公司总股 本的 4.81%，本次解除质押股份 2,960,000 股，占其持有公司股数的 10.71%。 顺茂投资及其一致行动人陈珍珠、陈培珠合计持有公司股份 35,150,095 股，占公司总股本的 6.12%。本次解除质押后，顺茂投资及其一致行动 人剩余被质押股份数量为 0。 | 持股比例 | 4.81% | | --- | --- | | 剩余被质押（被冻结）股份数量 | 0 | | 剩余被质押（被冻结）股份数量占其所持股份比例 | 0 | | 剩余被质押（被冻结）股份数量占公司总股本比例 | 0 | 2、顺茂投资本次为提前解除质押，不存在延期情形。顺茂投资表示，本次 解除质押后的股份，后期将视经营需求进行质押，公 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-030 九牧王股份有限公司 关于召开 2023 年第三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： （网址：http://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 11 月 14 日(星期二)至 11 月 20 日(星期一)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过九牧王股份有限公司（以 下简称"公司"）投资者关系邮箱 ir@joeone.net 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。 九牧王股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公 司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三 季度的经营成果、财务状况，公司计划于 2023 年 11 月 21 日下午 15:00-16:00 举行 2023 年第三季度业绩说明会，就投资者关心的问 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-029 九牧王股份有限公司 关于全资子公司诉讼事项的进展公告 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： 一、诉讼的基本情况 2023 年 3 月，公司全资子公司西藏工布江达县九盛投资有限责任公司（现 更名为：西藏工布江达县九盛商贸有限责任公司）（以下简称"九盛公司"）就九 盛公司与北京金陵华瑞咨询合伙企业（有限合伙）（以下简称"金陵华瑞"）、华 软资本管理集团股份有限公司（以下简称"华软资本"）及王广宇财产份额转让 纠纷事项向上海市浦东新区人民法院（以下简称"法院"）提起诉讼，详见公司 于 2023 年 3 月 4 日于上海证券交易所披露的"临 2023-005"号公告。 二、诉讼判决情况 公司于 2023 年 11 月 3 日，收到上海市浦东新区人民法院的民事判决书，判 决如下： 1 / 2 案件所处的诉讼阶段：一审法院已判决。 上市公司所处的当事人地位：全资子公司西藏工布江达县九盛投资有限 责任公司（现更名为：西藏工布江达县九盛商贸有限 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 737.31 million, representing a year-on-year increase of 10.97%[6] - The net profit attributable to shareholders for the same period was CNY 3.86 million, with a year-to-date net profit of CNY 96.28 million, showing a year-on-year increase of 9.57%[6] - The net profit after deducting non-recurring gains and losses for Q3 2023 was CNY 6.43 million, reflecting a significant increase of 194% year-on-year[6] - The company's operating revenue for the year-to-date period was CNY 211,717.90 million, reflecting a growth of 10.04% compared to the same period last year[14] - Total revenue for the first three quarters of 2023 reached CNY 2,137,870,506.43, an increase of 9.57% compared to CNY 1,951,108,029.38 in the same period of 2022[39] - The company reported a total revenue of CNY 2,351,301,103.58 for the first three quarters of 2023, compared to CNY 2,223,423,399.02 in the same period of 2022, indicating a year-over-year growth of about 5.76%[43] Profitability - The net profit attributable to shareholders for the year-to-date period reached CNY 9,627.83 million, a significant increase compared to a loss of CNY 11,541.74 million in the previous year[12] - Net profit for Q3 2023 reached CNY 88,950,117.42, a significant recovery from a net loss of CNY 128,409,625.62 in Q3 2022[41] - Basic earnings per share for Q3 2023 were CNY 0.17, recovering from a loss of CNY 0.20 per share in Q3 2022[42] - The total comprehensive income for Q3 2023 was CNY 119,805,244.94, compared to a loss of CNY 58,017,405.93 in Q3 2022, indicating a significant turnaround[42] Cash Flow - The cash flow from operating activities for the year-to-date period reached CNY 315.08 million, marking a substantial increase of 161.48% compared to the previous year[6] - The net cash flow from operating activities for Q3 2023 was CNY 315,077,680.55, a significant increase from CNY 120,497,750.81 in Q3 2022, representing a growth of approximately 161.5%[44] - The total cash inflow from investment activities reached CNY 2,510,221,826.41, compared to CNY 1,539,471,311.04 in the same period last year, marking an increase of about 63.1%[44] - The cash flow from financing activities included cash received from borrowings of CNY 450,000,000.00, an increase from CNY 380,000,000.00 in the previous year, representing a growth of approximately 18.4%[44] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,679.15 million, a slight increase of 0.13% from the end of the previous year[7] - The company's total assets as of September 30, 2023, were CNY 5,679,146,647.56, slightly up from CNY 5,671,953,687.25 at the end of 2022[37] - Total current assets increased to CNY 2,975,665,778.26 from CNY 2,856,788,617.82, reflecting a rise of 4.17%[36] - Total liabilities decreased to CNY 1,888,633,468.70 from CNY 1,945,385,983.65, a reduction of 2.93%[37] - The total liabilities as of September 30, 2023, were CNY 1,980,502,478.51, compared to CNY 1,762,000,595.18 at the end of 2022, indicating an increase of approximately 12.4%[46] Investment Activities - The company has made significant equity investments, including a 99% stake in Shanghai Jinglin Jiu Shengxin Investment Management Center, with an investment amount of 25,885.54 million RMB[26] - The company has also invested 30,000.00 million RMB in a partnership with Beijing Ruiyu Jinzheng Investment Management, focusing on asset management and consulting services[26] - The company plans to expand its investment portfolio in the education sector, focusing on technology-driven educational companies[27] - The company is actively exploring new investment opportunities in the insurance and financial services sectors[27] Market Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[6] - The company continues to implement its "Men's Pants Expert" strategy, focusing on enhancing product, brand, and channel capabilities, which has contributed to revenue growth[17] - The FUN brand experienced a decline in revenue of 27.36%, primarily due to ongoing channel optimization and a reduction in the number of stores[14] - The company opened 171 new stores and closed 230 stores, resulting in a total of 2,385 stores as of September 30, 2023[18] Shareholder Information - The company reported a total shareholding of 308,768,140 shares, representing 53.73% of the total shares outstanding[21] - The company plans to increase its shareholding by a total of 2.00% to 3.00% of the total share capital within the next six months, with 6,904,203 shares already acquired, accounting for 1.20%[24] - The company has a significant number of pledged shares among its major shareholders, indicating a potential risk factor in share liquidity[21] Legal Matters - The company is involved in a lawsuit regarding a transfer dispute with Beijing Jinling Huarui Consulting Partnership, which has been accepted by the Shanghai Pudong New Area People's Court[23] - The company's future outlook includes potential growth from ongoing legal matters and strategic investments in various sectors[23]

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个别及连带责任。 九牧王股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2023 年 10 月 26 日在厦门市思明区宜兰路 1 号九牧王国际商务中心 5 楼会议室召开， 会议由监事会主席沈佩玲女士主持。本次会议通知及相关资料于 2023 年 10 月 17 日以邮件或书面方式送达全体监事。 本次会议应到监事 3 人，实到监事 3 人，公司董事会秘书列席了会议。本次 会议符合《公司法》及《公司章程》的规定。 证券代码：601566 证券简称：九牧王 公告编号：临 2023--028 九牧王股份有限公司 第五届监事会第六次会议决议公告 审议并通过了《2023 年第三季度报告》全文及摘要 监事会认为：公司 2023 年第三季度报告的编制和审议程序规范合法，符合 法律、法规、公司章程和公司内部管理制度的各项规定；报告的内容和格式符合 中国证券监督管理委员会和上海证券交易所的各项规定，所包含信息真实客观反 映了公司第三季度的财务状况和经营成果；未发现参与第三季度报告编制和审议 的人员不遵守 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-027 九牧王股份有限公司 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个别及连带责任。 重要内容提示： （网址：http://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 09 月 08 日(星期五)至 09 月 14 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过九牧王股份有限公司（以 下简称"公司"）投资者关系邮箱 ir@joeone.net 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。 九牧王股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经 营成果、财务状况，公司计划于 2023 年 09 月 15 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥140,055.81 million, an increase of 8.85% compared to ¥128,670.96 million in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥9,241.94 million, a significant recovery from a loss of ¥5,999.36 million in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 173.34% to ¥13,833.42 million from ¥5,060.82 million in the same period last year[17]. - The net cash flow from operating activities surged to ¥23,871.39 million, marking a 1,722.72% increase from ¥1,309.66 million in the previous year[17]. - Basic earnings per share for the first half of 2023 were ¥0.16, a recovery from a loss of ¥0.10 per share in the same period last year[18]. - The weighted average return on net assets increased by 3.95 percentage points to 2.42% from -1.53% in the previous year[18]. Strategic Initiatives - The company attributed its performance improvement to the ongoing implementation of its "Men's Pants Expert" strategic transformation, enhancing product, brand, and channel capabilities[19]. - The company aims to enhance its brand recognition and market share through consumer insights and data-driven member lifecycle management[24]. - The company is transitioning to a digital transformation strategy, enhancing customer experience and operational efficiency through new technologies[25]. - The company is actively enhancing brand influence through various marketing strategies, including participation in reality shows and collaborations with celebrities[52]. - The company is focusing on the rapid transformation of retail operations to adapt to changing market dynamics[93]. Market Position and Product Development - The company has maintained a leading position in the men's pants market in China, with a market share ranking first for 23 consecutive years from 2000 to 2022[36]. - The company has accumulated 12 million body data points over 34 years, leading to the development of six main pant styles and multiple utility model patents in the men's pants sector[26]. - The company emphasizes product innovation, focusing on high-quality, functional, and fashionable apparel to meet evolving consumer preferences[23]. - The company has launched several popular products, including the "Little Black Pants" series, which features high elasticity and breathability[39]. - The "Business Outdoor No. 1 Pants" won the "2023 Product Technology Innovation Award" at the CFS 12th Financial Summit, showcasing its innovative features[50]. Sales and Distribution - As of June 30, 2023, the company has a total of 2,390 offline sales terminals, including 737 direct-operated stores and 1,653 franchised stores[40]. - The average store area has been continuously optimized, with direct-operated stores covering 82,845 square meters and franchised stores covering 252,700 square meters as of June 30, 2023[42]. - The company operates multiple brands, including "Jiu Mu Wang," ZIOZIA, and FUN, targeting various consumer demographics and styles[26][29][30]. - The company is expanding its sales channels by leveraging both online and offline networks to meet customer demands[93]. - The company has established a comprehensive online presence across major e-commerce platforms, including Tmall, JD.com, and Douyin, to reach customers effectively[35]. Financial Investments and Assets - The company has invested a total of 63,321.29 million RMB in various financial products, with significant amounts in bank and broker financial products[97][100]. - The company is actively managing its financial investments to mitigate risks and enhance returns, with a focus on fixed income products[100]. - The total amount of securities purchased during the period was 5,392.43 million RMB, while the total amount sold was 571.88 million RMB[84]. - The company’s total assets at the end of the reporting period were ¥561,638.98 million, a slight decrease of 0.98% from ¥567,195.37 million at the end of the previous year[17]. - The company’s total liabilities decreased to CNY 1,819,449,438.27 from CNY 1,945,385,983.65, reflecting a decrease of about 6.5%[134]. Environmental and Compliance - The company has established an environmental management system in accordance with GB/T24001 standards and has been certified since November 2017[108]. - The company has implemented measures to reduce carbon emissions, including the recovery of steam condensate heat and prioritizing the purchase of energy-efficient equipment[110]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements, ensuring compliance with national environmental laws[107]. - The company has maintained a good operational status of its environmental management system, certified under ISO14001[108]. - The company has established a series of procedures to effectively control and manage pollution sources during production[107]. Corporate Governance and Shareholder Information - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[172]. - The total number of ordinary shareholders as of the end of the reporting period was 18,223[122]. - The largest shareholder, Jiuwang International Investment Holdings Limited, holds 53.73% of the shares[123]. - The company has not reported any significant changes in its employee stock ownership plan or other incentive measures[106]. - The company has not engaged in any major asset acquisitions or disposals during the reporting period[118].