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].

证券代码：601566 证券简称：九牧王 公告编号：临 2023-025 九牧王股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议于 2023 年 8 月 23 日以现场会议方式召开，会议现场设在厦门市思明区宜兰路 1 号九牧 王国际商务中心 27 楼会议室，会议由董事长林聪颖先生主持。本次会议通知及 相关资料于 2023 年 8 月 11 日以邮件或书面方式送达全体董事、监事及高级管理 人员。 本次会议应到董事 9 人，实到董事 9 人，公司监事和部分非董事高级管理人 员列席了会议。本次会议的召开符合《公司法》及《公司章程》的有关规定。 1 / 1 一、审议并通过了《2023 年半年度报告》全文及摘要 表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议并通过了《关于调整组织架构的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告。 九牧王股份有限公司董事会 二○二三年八月二十五日 经与会董事以记名 ...

证券代码：601566 证券简称：九牧王 审议并通过了《2023 年半年度报告》全文及摘要 监事会认为：公司 2023 年半年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 了公司半年度的财务状况和经营成果；未发现参与半年度报告编制和审议的人员 不遵守保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 公告编号：临 2023-026 九牧王股份有限公司 第五届监事会第五次会议决议公告 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"）第五届监事会第五次会议于 2023 年 8 月 23 日在厦门市思明区宜兰路 1 号九牧王国际商务中心 27 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 8 月 11 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 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2023-017 九牧王股份有限公司 关于参加福建辖区上市公司 2023 年投资者 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。 为进一步加强与投资者的互动交流，九牧王股份有限公司（以下简称"公司"） 将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登陆"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16：00-17：30。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 九牧王股份有限公司董事会 二○二三年五月十一 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 772,263,509.20, representing a year-on-year increase of 0.84%[6] - The net profit attributable to shareholders was CNY 97,217,538.98, while the net profit after deducting non-recurring gains and losses decreased by 3.36% to CNY 101,876,085.27[6] - The total revenue for the first quarter of 2023 was RMB 76,403.70 million, representing a 0.92% increase compared to the same period last year[13] - The company's net profit margin for Q1 2023 is not explicitly stated but can be inferred from the revenue and cost figures provided[40] - In Q1 2023, the company reported a net profit of CNY 99,256,695.40, a significant recovery from a net loss of CNY 56,510,200.25 in Q1 2022, marking a turnaround of over 275%[41] - The total comprehensive income for the period was CNY 87,155,593.39, a significant improvement from a loss of CNY 70,913,990.10 in the same quarter last year[42] - The net profit for Q1 2023 was CNY 25,030,502.39, down 59.00% from CNY 60,965,649.91 in Q1 2022[52] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 214.13% to CNY 170,521,841.47[6] - The company achieved a net cash inflow from financing activities of CNY 51,281,169.59, reflecting new borrowings exceeding repayments[10] - The company reported a significant increase in cash reserves, indicating improved liquidity and financial stability moving forward[36] - Cash and cash equivalents as of March 31, 2023, amounted to CNY 895,042,614.21, up from CNY 671,720,461.60 as of December 31, 2022, showing a growth of approximately 33.4%[36] - The company's financing activities generated a net cash inflow of CNY 51,281,169.59, a recovery from a net outflow of CNY 48,206,626.81 in Q1 2022[46] - The ending balance of cash and cash equivalents increased to ¥247,446,020.39, compared to ¥71,372,375.97 at the end of Q1 2022, reflecting a growth of 247.5%[55] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,732,797,659.87, up 1.07% from the end of the previous year[7] - The total assets as of March 31, 2023, amounted to CNY 5,570,749,455.87, a decrease from CNY 5,609,543,839.52 at the end of 2022[49] - Total liabilities decreased to CNY 1,918,539,714.35 as of March 31, 2023, from CNY 1,945,385,983.65 at the end of 2022, a reduction of approximately 1.37%[38] - The total liabilities decreased to CNY 1,698,175,709.14 from CNY 1,762,000,595.18, reflecting a reduction of 3.63%[49] Revenue Breakdown - The FUN brand's revenue decreased by 37.61% year-on-year to CNY 3,968.34 million due to the closure of underperforming stores, reducing the number of stores by 35%[12] - Revenue from the East China region was RMB 29,311.00 million, accounting for 38.37% of total revenue, but decreased by 5.25% year-on-year[13] - The North West region saw a significant revenue increase of 33.25%, reaching RMB 8,468.46 million[13] - Online sales accounted for 9.98% of total revenue, with a gross margin of 60.85%, while offline sales made up 90.02% with a gross margin of 61.23%[13] Expenses - The company's management expenses increased by 45.25% to CNY 75,617,727.08, primarily due to higher management-related expenditures[9] - Research and development expenses for Q1 2023 were CNY 11,194,629.30, compared to CNY 10,301,597.80 in Q1 2022, reflecting an increase of approximately 8.7%[40] - The company's inventory decreased to CNY 729,094,113.00 from CNY 773,412,630.15, a decline of 5.73%[48] - The company reported a decrease in sales expenses to CNY 204,745,744.46 from CNY 192,180,897.59, indicating a rise of 6.00%[52] Investments - The company plans to invest RMB 990 million in a new fashion industry fund, with a total fund size of RMB 1 billion[21] - The company’s equity investment in the fashion industry includes projects like UR Group Inc. and Han Du Yi She E-commerce Group[28] - The company has invested RMB 5,808.74 million in bank wealth management products, with an outstanding balance of RMB 5,611.46 million[30] - The company’s investment strategy focuses on sectors such as education and insurance, with significant projects under management in these areas[28] Legal Matters - The company has initiated litigation against Beijing Jinling Huarui Consulting Partnership and others regarding a dispute over asset transfer, with the case accepted by the Shanghai Pudong New District People's Court on March 1, 2023[22] - The company’s subsidiary, Shanghai Jiu Chuan, has filed a lawsuit against Shanghai Zhongao Industrial Development for unpaid rent totaling RMB 6.6902 million, while Zhongao has counterclaimed for renovation damages of RMB 16.565 million[24]

Financial Performance - In 2022, Jiumuwang experienced its first loss since going public, emphasizing the importance of long-term development over short-term profits[10]. - The company's operating revenue decreased by 14.11% to CNY 262,009.06 million compared to CNY 305,042.18 million in 2021[28]. - The net profit attributable to shareholders of the listed company in 2022 was a loss of CNY 9,341.88 million, a decline of 148.01% from a profit of CNY 19,458.66 million in 2021[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,619.11 million, down 67.34% from CNY 17,203.15 million in 2021[28]. - The basic earnings per share in 2022 was -CNY 0.16, a decrease of 147.06% from CNY 0.34 in 2021[29]. - The weighted average return on net assets was -2.40% in 2022, a decrease of 7.14 percentage points from 4.74% in 2021[29]. - The company's total revenue for 2022 was CNY 258,561.39 million, a decrease of 13.38% compared to 2021[90]. - The net profit attributable to shareholders was CNY -93.42 million, representing a decline of 148.01% year-over-year; the net profit after deducting non-recurring gains and losses was CNY 56.19 million, down 67.34% year-over-year[36]. Store Expansion and Product Development - The company increased its shopping center and outlet stores by over 300, raising the proportion from 8% to 23%[11]. - The number of upgraded and newly opened "10th generation" stores exceeded 850, accounting for nearly 40% of total stores[11]. - Jiumuwang's "Little Black Pants" achieved cumulative sales of over 2 million units, becoming a sought-after product among consumers[12]. - The company launched new product lines including lightweight pants and jogging pants to meet diverse consumer needs, enhancing product comfort and style[38]. - The company is focusing on product innovation, emphasizing high-quality and functional products to attract younger consumers[44]. - The company aims to strengthen its brand as the "expert in men's pants" through high-quality product development and marketing strategies[13]. Financial Management and Cost Control - The company implemented strict cost control measures, leading to a reduction in cash outflows related to operating activities[30]. - The net cash flow from operating activities increased by 34.53% to CNY 26,981.17 million compared to CNY 20,056.36 million in 2021[28]. - The total assets at the end of 2022 were CNY 567,195.37 million, a decrease of 7.91% from CNY 615,887.51 million at the end of 2021[28]. - The net cash flow from investing activities improved significantly by CNY 59,443.22 million, as the company focused on its core business and reduced investment expenditures[60]. - The net cash flow from financing activities decreased by CNY 30,428.53 million, mainly due to reduced bank borrowings and increased cash outflows for debt repayment[60]. Market Trends and Consumer Behavior - Jiumuwang anticipates a recovery in consumer spending as offline channels regain popularity following the Spring Festival[12]. - The apparel industry faced significant challenges, with retail sales of clothing dropping by 14.97% year-on-year in 2022[44]. - The company is focusing on multi-brand development to reduce reliance on the Jiumuwang brand, which currently dominates revenue[127]. - The clothing industry is entering a recovery and normalization phase in 2023, driven by increased travel frequency and a resurgence in offline foot traffic[117]. Digital Transformation and Technology - The digital transformation includes the establishment of a digital channel management platform and automated inventory management systems[39]. - The company is leveraging technology for digital transformation, improving customer experience and operational efficiency[45]. - The company is investing in research and innovation to support its retail transformation and improve operational efficiency[127]. Organizational Structure and Management - The company is committed to optimizing its organizational structure and enhancing customer satisfaction and loyalty[14]. - The management team is experienced and focused, with a commitment to enhancing management levels and international perspectives[55]. - The company has a structured remuneration distribution plan for directors and supervisors, which is subject to annual review by the shareholders' meeting[144]. Environmental and Social Responsibility - The company has established an environmental management system in accordance with GB/T24001 standards and has been certified under ISO14001:2015 since November 2017[173]. - The company invested a total of 5.8038 million RMB in social responsibility projects, including 2.145 million RMB in cash donations and 3.6588 million RMB in material donations[176]. - The company has implemented carbon reduction measures, including the recovery of steam condensate heat to reduce natural gas consumption and prioritizing energy-efficient equipment in procurement[175]. Challenges and Risks - The company faces risks from macroeconomic fluctuations that could impact consumer spending in the apparel sector[126]. - The closure of underperforming stores due to external economic conditions and changing consumer habits may impact the total number of stores and overall performance[128]. - Extreme weather conditions, such as heavy rain and snow, can adversely affect sales revenue and consumer shopping behavior, presenting challenges for retail and inventory management[128].

证券代码：601566 证券简称：九牧王 公告编号：临 2023-016 九牧王股份有限公司 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： （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 4 月 27 日(星期四)至 5 月 6 日(星期六)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。 公司将于 2023 年 4 月 26 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 5 月 9 日下午 15:00-16:00 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 二、 说明会召开的时间、地点 （一） 会议 ...