证券代码：603073 证券简称：彩蝶实业 公告编号：2023-019 一、董事会会议召开情况 浙江彩蝶实业股份有限公司（以下简称"公司"）第二届董事会第六次会议于 2023 年 8 月 25 日在公司 1 楼会议室以现场结合通讯的方式召开。本次会议通知于 2023 年 8 月 14 日以通讯方式送达各位董事，会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长施建明先生主持，公司监事、高级管理人员列席了本次会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》、《中华人民共和国证券 法》、《浙江彩蝶实业股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 会议决议合法、有效。 浙江彩蝶实业股份有限公司 第二届董事会第六次会议决议公告 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法律责任。 二、董事会会议审议情况 会议经与会董事审议并逐项书面表决，形成决议如下： （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 董事会认为：公司《关于公司 2023 年半年度募集资金存放与使用情况专项报告》 符 ...

浙江彩蝶实业股份有限公司 关于公司 2023 年半年度募集资金存放与使用情况 专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》（证监会公告[2022]15 号）、上海证券交易所《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《上海证券交易所上市公 司自律监管指南第 1 号——公告格式》的规定，浙江彩蝶实业股份有限公司（以下简 称 "公司"）将公司 2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会《关于核准浙江彩蝶实业股份有限公司首次公开发 行股票的批复》（证监许可[2023]82 号）核准，公司于 2023 年 3 月首次公开发行人 民币普通股（A 顾）股票 2,900 万股，每股面值人民币 1.00 元，发行价格为每股人 民币 19.85 元，共计募集资金 57,565.00 万元，坐扣承销和保荐费用（不含增值税） 4,909.00 万元后的募集资金为 52,656.00 万元，另扣除律师费、审计费、法定信息 披露等其他发行费用（不含增值税）3, ...

浙江彩蝶实业股份有限公司独立董事 关于第二届董事会第六次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》及《浙江彩蝶实业股份有限公司 章程》(以下简称"《公司章程》")、浙江彩蝶实业股份有限公司(以下简称"公 司")《独立董事工作细则》《上市公司监管指引第 2 号一上市公司募集资金管 理和使用的监管要求》等有关规定,我们作为公司的独立董事,基于独立判断原 则,对第二届董事会第六次会议审议的有关事项进行了认真审议,现发表独立意 见如下: 2023年8月20 (本页无正文,为《浙江彩蝶实业股份有限公司独立董事关于第二届董事会 第六次会议相关事项的独立意见》的签字页 ) 独立董事签名: 张华鹏 2023年8月7日 一、《关于公司 2023年半年度募集资金存放与使用情况专项报告的议案》 我们认为: 公司《关于公司 2023 年半年度募集资金存放与使用情况专项报 告》内容真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,符合《上 市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求》《上海证 券交易所上市公司自律监管指引第 1 号 -- 规范运作》等相关规定,如实反映了 公司 2023年 ...

Group 1: Event Details - The meeting will be held on May 12, 2023, from 15:00 to 17:00 [2][4] - The event will take place on the "Panorama Roadshow" website, WeChat public account "Panorama Finance," or the Panorama Roadshow APP [2][4] - The format of the meeting is online interactive communication [2][5] Group 2: Participation Information - Investors can submit questions via email to cady_info@chinacaidie.com by May 11, 2023, at 17:00 [2][5] - The company will address commonly asked questions during the meeting [2][5] - Participants will include the chairman or general manager, financial officer, board secretary, and independent directors [5] Group 3: Additional Information - After the meeting, investors can log onto the Panorama Network investor relations platform to view the meeting's proceedings and main content [6] - The announcement is made by the Board of Directors of Zhejiang Caidie Industrial Co., Ltd. on May 9, 2023 [1][6]

浙江彩蝶实业股份有限公司 证券代码：603073 证券简称：彩蝶实业 公告编号：2023-012 关于参加 2023 年浙江辖区上市公司投资者网上集体 接待日活动暨召开 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法律责任。 重要内容提示： 一、 说明会类型 浙江彩蝶实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年年度报告，为进一步加强与投资者的沟通交流、便于广大投资者 更全面深入地了解公司 2022 年经营成果、财务状况，公司将参加由浙江证监局、 浙江上市公司协会、深圳市全景网络有限公司联合举办的 2023 年浙江辖区上市 公司投资者网上集体接待日活动暨召开 2022 年度业绩会说明会（以下简称"本 次活动"、"本次说明会"）。 二、 说明会召开的时间、地点 召开时间：2023 年 5 月 12 日（星期五）15:00-17:00 召开地点："全景路演"网站（https://rs.p5w.net）或微信公众号"全景 财经"或全景路演 APP 会议召开时间 ...

Financial Performance - In 2022, the company achieved total operating revenue of CNY 735.67 million, a decrease of 11.39% compared to the previous year[26]. - The net profit attributable to shareholders was CNY 109.81 million, down 16.17% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 100.16 million, a decrease of 15.73% compared to 2021[26]. - As of December 31, 2022, total assets amounted to CNY 1,006.37 million, a slight decrease of 0.50% year-on-year[36]. - The net assets attributable to shareholders increased by 17.50% to CNY 721.71 million compared to the end of 2021[26]. - Basic earnings per share were CNY 1.26, reflecting a decline of 16.56% from the previous year[27]. - The weighted average return on equity decreased by 7.46 percentage points to 16.44%[27]. - The company reported a net cash flow from operating activities of CNY 143.58 million, an increase of 9.05% year-on-year[26]. - The main business revenue from the textile industry was CNY 724.93 million, a decrease of 11.56% year-on-year, with a gross margin of 26.71%[62]. - The production volume of polyester fabric was 12,769 tons, with a sales volume of 15,808.43 tons, reflecting a production increase of 13.66% but a sales decrease of 2.12%[63]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 34.8 million CNY, which represents 31.69% of the net profit attributable to shareholders for 2022[7]. - The total share capital as of March 31, 2023, is 116 million shares[7]. - The company does not plan to increase capital through retained earnings or issue bonus shares for the year[7]. - The company has proposed to maintain the dividend distribution ratio even if there are changes in the total share capital before the dividend distribution date[136]. - The company has not proposed any capital reserve transfer to increase share capital or bonus shares for the current year[139]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[11]. - The company recognizes risks from downstream industry demand fluctuations, which could impact sales due to economic uncertainties and inflation pressures[91]. - The company faces risks from raw material price volatility, particularly for polyester products, which are influenced by global oil prices[92]. - The company is at risk of talent shortages in a competitive labor market, which could affect its operational capabilities and growth[93]. - The company is exposed to trade friction risks, particularly with the U.S., which could impact its export performance and profitability[95]. - The company maintains a high inventory level, which poses risks if market prices decline or if there are difficulties in inventory liquidation[96]. Corporate Governance - The management has confirmed that all board members attended the board meeting[5]. - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and procedural requirements[107]. - The board of directors consists of 7 members, including 3 independent directors, and held 5 meetings during the reporting period[109]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[111]. - The company has maintained independence from its controlling shareholder, with no related party transactions reported[108]. - The company has implemented effective internal control systems that comply with relevant laws and regulations[106]. - The company has not reported any significant discrepancies in governance compared to regulatory requirements[112]. Research and Development - The company emphasizes R&D investment as a core strategy for transformation and upgrading, ensuring competitiveness in the market[39]. - The company added 17 new patents during the reporting period, covering various aspects such as fabrics, garment manufacturing, dyeing, and energy conservation[39]. - The company holds 12 invention patents and 41 utility model patents, reflecting its commitment to technological innovation and development within the textile industry[56]. - The company has developed a strong R&D capability, collaborating with well-known brand clients to innovate and meet market demands, resulting in the introduction of functional fabrics with advanced properties[55]. - The company aims to enhance its R&D capabilities by increasing investment in advanced equipment and talent development, focusing on expanding production scale and reducing costs[85]. Environmental Responsibility - The company invested 10.56 million yuan in environmental protection during the reporting period[146]. - The company established an online monitoring system for wastewater discharge, ensuring compliance with national standards[147]. - The company’s solid waste disposal practices comply with national standards, including the management of general packaging materials and production waste[148]. - The company has implemented measures to ensure noise emissions meet national standards, including the use of low-noise equipment[150]. - The company has completed environmental impact assessments for all construction projects and has strict compliance with environmental requirements[151]. - The company holds a pollution discharge permit issued by the Huzhou Ecological Environment Bureau, valid until December 5, 2026[155]. - The company has passed the clean production audit acceptance in November 2021 and has been certified under ISO14001:2015 and ISO50001:2018[155]. Market Strategy - The company increased sales efforts and aimed to expand market share by developing new clients and participating in domestic and international textile exhibitions[38]. - The company maintains a diversified customer base, including direct, general trade, and special trade clients, to optimize sales channels[48]. - The company primarily engages in sales of polyester fabrics, with a focus on exports, utilizing various methods such as sales representatives, trade shows, and customer referrals to acquire clients[49]. - The seamless garment sales model is predominantly export-oriented, operating under an OEM model where products are designed based on client specifications, with a focus on establishing sales relationships through formal agreements[50]. - The company will strengthen its sales network and improve customer satisfaction through enhanced market research and service systems, aiming to align production capacity with market demand[86]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 16, compared to 20,276 at the end of the previous month[193]. - The top shareholder, Shi Jianming, holds 41,323,932 shares, representing 47.50% of the total shares[195]. - The second-largest shareholder, Shi Yi, owns 22,081,491 shares, accounting for 25.38% of the total shares[195]. - The third-largest shareholder, Wen Juan Ying, has 4,566,132 shares, which is 5.25% of the total shares[195]. - The company has no strategic investors or general legal entities among the top ten shareholders[196]. Compliance and Legal Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[124]. - There were no significant litigation or arbitration matters during the reporting period[188]. - The company has confirmed that there are no dissenting opinions from the supervisory board regarding risk supervision during the reporting period[131]. Employee and Management Structure - The total number of employees in the company and its main subsidiaries is 1,174, with 937 in production, 67 in sales, 112 in technology, 11 in finance, and 47 in administration[132]. - The company has a diverse management team with extensive experience in various sectors, including finance, sales, and technology[118]. - The company’s management structure includes a total of 12 key personnel, with a mix of roles including chairman, general manager, and independent directors[120]. - The average age of the current directors and senior management is approximately 52 years, reflecting a balance of experience and youthful leadership[118].

Financial Performance - The company's operating revenue for Q1 2023 was ¥162,306,073.13, representing a year-on-year increase of 3.46%[5] - The net profit attributable to shareholders decreased by 16.55% to ¥17,745,150.04 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses also fell by 16.65% to ¥16,794,425.33[5] - Basic and diluted earnings per share both stood at ¥0.20, down by 16.67% year-on-year[6] - In Q1 2023, the company's net profit was CNY 17,745,150.04, a decrease of 16.5% compared to CNY 21,265,474.16 in Q1 2022[20] - Operating profit for Q1 2023 was CNY 19,936,898.53, down 17.5% from CNY 24,224,603.96 in the same period last year[20] - The company reported a total comprehensive income of CNY 18,298,356.14 in Q1 2023, down 14.5% from CNY 21,424,215.01 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities surged by 298.80% to ¥52,069,921.73, primarily due to reduced payments for raw materials[10] - The net cash flow from operating activities in Q1 2023 was CNY 52,069,921.73, significantly up from CNY 13,056,665.73 in Q1 2022[24] - Cash and cash equivalents as of March 31, 2023, were RMB 714,840,632.33, a significant increase from RMB 145,852,344.40 on December 31, 2022, reflecting a growth of approximately 388.5%[16] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 714,041,832.33, an increase from CNY 77,940,951.58 at the end of Q1 2022[25] - The company incurred a net cash outflow of CNY 9,932,430.53 from investing activities in Q1 2023, slightly higher than the outflow of CNY 9,789,297.46 in Q1 2022[24] - The company experienced a negative impact of CNY 1,299,037.99 from exchange rate fluctuations on cash and cash equivalents in Q1 2023[25] Assets and Liabilities - Total assets increased by 52.71% to ¥1,536,852,066.73 compared to the end of the previous year[6] - Total current assets reached RMB 1,006,691,734.71 as of March 31, 2023, compared to RMB 469,400,780.12 at the end of 2022, marking an increase of about 114.4%[16] - Total liabilities as of March 31, 2023, were RMB 300,326,148.88, compared to RMB 284,652,956.51 at the end of 2022, showing a rise of approximately 5.5%[18] - Total equity attributable to shareholders was RMB 1,236,525,917.85 as of March 31, 2023, up from RMB 721,713,456.74 at the end of 2022, indicating an increase of about 71.4%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,276[12] - The top shareholder, 施建明, holds 35.62% of the shares, totaling 41,323,932 shares[12] Inventory and Receivables - The company reported a decrease in accounts receivable from RMB 93,361,087.45 in 2022 to RMB 83,157,382.86 in Q1 2023, a reduction of approximately 10.5%[16] - Inventory decreased from RMB 147,445,302.72 at the end of 2022 to RMB 133,854,334.27 as of March 31, 2023, reflecting a decline of about 9.2%[16] Operating Costs - Total operating costs for Q1 2023 amounted to RMB 145,481,632.85, up from RMB 137,173,308.08 in Q1 2022, indicating an increase of about 6.5%[19] - Total revenue from sales of goods and services received in Q1 2023 was CNY 166,887,143.39, a decline of 8.5% from CNY 183,155,584.10 in Q1 2022[23] Retained Earnings and Borrowings - The company’s retained earnings rose from RMB 348,269,037.06 at the end of 2022 to RMB 366,014,187.10 as of March 31, 2023, an increase of about 5.1%[18] - Short-term borrowings increased to RMB 125,772,800.00 in Q1 2023 from RMB 97,926,066.67 at the end of 2022, representing an increase of approximately 28.4%[17]

股票简称：彩蝶实业 股票代码：603073 浙江彩蝶实业股份有限公司 ZHEJIANG CADY INDUSTRY CO., LTD. 本公司股票将于 2023 年 3 月 16 日在上海证券交易所上市。本公司提醒投 资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌 盲目跟风"炒新"，应当审慎决策、理性投资。 浙江彩蝶实业股份有限公司 上市公告书 第一节 重要声明与提示 （住所：浙江省湖州市南浔区练市镇工业园区） 首次公开发行股票上市公告书 保荐机构（主承销商） （住所：深圳市罗湖区红岭中路 1012 号国信证券大厦十六层至二十六层） 二〇二三年三月十五日 特别提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真 实、准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并承担个别和连带的法律责任。 证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不表 明对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资 者查阅刊载于上海证券交易所网站（http://www.sse.com.cn ）的本公司招股说明 ...

本次发行采用网下向符合条件的网下投资者询价配售（以下简称"网下发行"） 和网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资 者定价发行（以下简称"网上发行"）相结合的方式进行。发行人和保荐机构（主 承销商）综合考虑发行人基本面、本次公开发行的股份数量、发行人所处行业、 可比上市公司估值水平、市场情况、募集资金需求以及承销风险等因素，协商确 定本次发行价格为 19.85 元/股，发行数量为 2,900 万股，全部为新股发行，无老 股转让。 特别提示 浙江彩蝶实业股份有限公司（以下简称"彩蝶实业"、"发行人"或"公司"）首 次公开发行不超过 2,900 万股人民币普通股（A 股）（以下简称"本次发行"）的申 请已获中国证券监督管理委员会证监许可[2023]82 号文核准。本次发行的保荐机 构（主承销商）为国信证券股份有限公司（以下简称"国信证券"或"保荐机构（主 承销商）"）。发行人的股票简称为"彩蝶实业"，股票代码为"603073"。 浙江彩蝶实业股份有限公司 首次公开发行股票发行结果公告 保荐机构（主承销商）：国信证券股份有限公司 3、网上投资者放弃认购数量（股）：242,403 4、网 ...

浙江彩蝶实业股份有限公司 （注册地址：浙江省湖州市南浔区练市镇工业园区） 首次公开发行股票 招股说明书 保荐人（主承销商） （住所：深圳市罗湖区红岭中路 1012 号国信证券大厦十六层至二十六层） 担任公司董事、高级管理人员的公司股东之张红星、范春跃承诺：（1）自公司股 票上市之日起 12 个月内，不转让或者委托他人管理本人已持有的公司股份，也不由 公司回购该部分股份；（2）若公司上市后 6 个月内发生公司股票连续 20 个交易日的 收盘价均低于发行价，或者上市后 6 个月期末收盘价低于发行价的情形，本人所持公 司股票的锁定期限自动延长 6 个月，且不因本人职务变更或离职等原因而终止履行； （3）公司股票锁定期限届满后 2 年内减持股份的价格不低于发行价，且本承诺不因 本人职务变更或离职等原因终止；（4）在本人担任公司董事/高级管理人员期间，本 人将向公司申报所持有的公司股份及其变动情况，在任职期间（于股份限售期结束 后），每年转让的股份不超过所持有公司股份总数的 25%；离任后半年内，不转让本 人持有的公司股份。 担任公司高级管理人员的公司股东之闻娟英、蔡芳、杨忠明、孙汉忠承诺：（1） 1-1-1 限制 浙 ...