[Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This section presents critical declarations on report authenticity and management responsibilities [Statement on Report Authenticity](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%8F%8A%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E4%BF%9D%E8%AF%81%E5%AD%A3%E5%BA%A6%E6%8A%A5%E5%91%8A%E5%86%85%E5%AE%B9%E7%9A%84%E7%9C%9F%E5%AE%9E%E3%80%81%E5%87%86%E7%A0%AE%E3%80%81%E5%AE%8C%E6%95%B4) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report - The company's board of directors, supervisory board, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report, assuming individual and joint legal responsibility for any false statements, misleading representations, or material omissions[2](index=2&type=chunk) - The company's principal officer, head of accounting, and head of the accounting department guarantee the **truthfulness, accuracy, and completeness** of the financial information in the quarterly report[3](index=3&type=chunk) [Major Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section outlines the company's key financial performance indicators and their changes for the reporting period [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Zhejiang Red Dragonfly Footwear Co., Ltd. reported strong Q3 2023 and YTD financial performance, with significant growth in operating revenue, net profit, and operating cash flow Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Reporting Period (RMB) | Change from Same Period Last Year (%) | Year-to-Date (YTD) as of Reporting Period End (RMB) | YTD Change from Same Period Last Year (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 625,502,321.52 | 15.61 | 1,869,321,558.21 | 12.45 | | Net Profit Attributable to Listed Company Shareholders | 10,489,100.52 | 1,197.68 | 47,969,167.28 | 119.58 | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses | 2,262,099.75 | N/A | 20,009,510.56 | N/A | | Net Cash Flow from Operating Activities | 72,660,731.09 | 3,354.12 | 212,824,235.30 | 1,459.22 | | Basic Earnings Per Share (RMB/share) | 0.0182 | 1,200.28 | 0.08 | 108.13 | | Diluted Earnings Per Share (RMB/share) | 0.0182 | 1,200.28 | 0.08 | 108.13 | | Weighted Average Return on Net Assets (%) | 0.35 | increased by 0.325 percentage points | 1.53 | increased by 0.86 percentage points | | **Period-End Indicators** | **As of End of Current Reporting Period (RMB)** | **Change from End of Last Fiscal Year (%)** | **As of End of Last Fiscal Year (RMB)** | | | Total Assets | 4,579,689,463.92 | -2.91 | 4,717,081,882.32 | | | Total Equity Attributable to Listed Company Shareholders | 3,019,899,938.29 | -4.95 | 3,177,120,485.43 | | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's non-recurring gains and losses primarily stemmed from government subsidies, wealth management product income, and fair value changes, significantly impacting net profit Non-Recurring Gains and Losses Items and Amounts | Item | Current Reporting Period Amount (RMB) | Year-to-Date as of Reporting Period End Amount (RMB) | Notes | | :--- | :--- | :--- | :--- | | Non-current asset disposal gains/losses | 49,927.65 | 401,371.48 | primarily from gains on disposal of fixed assets | | Government subsidies recognized in current profit/loss | 4,761,271.35 | 18,866,256.56 | receipt of government subsidies | | Fair value changes and investment income from financial assets held for trading, derivative financial assets, etc. | 2,625,593.13 | 8,426,845.51 | primarily from gains on wealth management products and fair value changes | | Other non-operating income and expenses | 2,247,305.52 | 5,138,711.96 | primarily from other compensation and forfeiture income | | Other profit/loss items meeting the definition of non-recurring gains/losses | 12,518.53 | 178,880.65 | primarily from individual income tax handling fee refunds and additional tax deductions | | Less: Income tax impact | -1,646,313.15 | -5,225,338.91 | | | Impact on minority interests (after tax) | 176,697.74 | 172,929.47 | | | Total | 8,227,000.77 | 27,959,656.72 | | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Net cash flow from operating activities and net profit attributable to shareholders significantly increased, driven by higher sales and improved gross profit margins - Net cash flow from operating activities: **increased by 3,354.12%** in the current reporting period and **1,459.22%** year-to-date, primarily due to increased sales and customer collections[9](index=9&type=chunk) - Net profit attributable to shareholders of the listed company: **increased by 1,197.68%** in the current reporting period and **119.58%** year-to-date, primarily due to increased revenue and gross profit margin[9](index=9&type=chunk) - Basic and diluted earnings per share: both **increased by 1,200.28%** in the current reporting period and **108.13%** year-to-date, primarily due to the increase in net profit attributable to shareholders of the listed company[9](index=9&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section provides details on the company's shareholder structure, including total common shareholders and top ten holdings [Total Common Shareholders and Top Ten Shareholder Holdings](index=3&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 576,200,800 common shares outstanding, with concentrated holdings among the top ten shareholders, and Red Dragonfly Group Co., Ltd. identified as the largest shareholder with concerted action relationships - Total common shareholders at the end of the reporting period: **576,200,800 shares**[11](index=11&type=chunk) Top 10 Shareholder Holdings | Shareholder Name | Shareholder Type | Number of Shares Held (shares) | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Red Dragonfly Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 251,472,200 | 43.64 | | Qian Jinbo | Domestic Natural Person | 56,339,806 | 9.78 | | Jin Yinkuan | Domestic Natural Person | 20,773,410 | 3.61 | | Qian Xiufen | Domestic Natural Person | 16,802,002 | 2.92 | | Zhejiang Red Dragonfly Footwear Co., Ltd. - Phase I Employee Stock Ownership Plan | Other | 16,679,693 | 2.89 | | Chen Minghai | Domestic Natural Person | 13,848,940 | 2.40 | | Xuanyuan Private Equity Fund Management (Guangdong) Co., Ltd. - Xuanyuan Kexin No. 162 Private Securities Investment Fund | Domestic Non-State-Owned Legal Person | 11,520,000 | 2.00 | | Chen Mancang | Domestic Natural Person | 4,250,192 | 0.74 | | Li Sikang | Domestic Natural Person | 3,276,000 | 0.57 | | Ruan Shouguo | Domestic Natural Person | 2,873,020 | 0.50 | - Qian Jinbo, Red Dragonfly Group, Qian Xiufen, and Guangzhou Xuanyuan Investment Management Co., Ltd. - Xuanyuan Kexin No. 162 Private Securities Investment Fund are in a **concerted action relationship**[13](index=13&type=chunk) [Other Reminders](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) This section presents additional important information concerning the company's main business operations and performance segmentation [Main Business Operations](index=5&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5) The company's main business is the footwear and apparel industry, which saw growth in both operating revenue and gross profit margin during the reporting period Main Business by Industry Segment | Industry Segment | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Operating Revenue Change from Prior Year (%) | Operating Cost Change from Prior Year (%) | Gross Profit Margin Change from Prior Year (percentage points) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Footwear and Apparel Industry | 1,713,879,098.49 | 1,065,683,087.05 | 37.82 | 13.34 | 9.13 | 2.4 | [Explanation of Business Operations](index=5&type=section&id=(%E4%BA%8C)%E7%BB%8F%E8%90%A5%E4%B8%9A%E5%8A%A1%E7%9A%84%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) This section details the company's operating performance segmented by brand, store type, sales channel, and product type, highlighting 'Red Dragonfly' as the core brand, highest gross margin in directly operated stores, rapid online sales growth, and strong women's footwear performance [By Brand](index=5&type=section&id=1%E3%80%81%E6%8C%89%E5%93%81%E7%89%8C) The 'Red Dragonfly' brand remains the company's revenue pillar, while other brands experienced significant year-over-year revenue growth Operating Performance by Brand | Brand | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Operating Revenue Change from Prior Year (%) | Operating Cost Change from Prior Year (%) | Gross Profit Margin Change from Prior Year (percentage points) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Red Dragonfly | 1,706,161,276.58 | 1,062,587,064.78 | 37.72 | 12.92 | 9.40 | 2.01 | | Other | 7,717,821.91 | 3,096,022.27 | 59.88 | 538.19 | -40.95 | 393.43 | | Total | 1,713,879,098.49 | 1,065,683,087.05 | 37.82 | 13.34 | 9.13 | 2.4 | [By Store Type](index=5&type=section&id=2%E3%80%81%E6%8C%89%E5%BA%97%E9%93%BA%E7%B1%BB%E5%9E%8B) Directly operated stores achieved the highest gross profit margin and strong revenue growth, while franchise stores contributed the largest revenue share Operating Performance by Store Type | Store Type | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Operating Revenue Change from Prior Year (%) | Operating Cost Change from Prior Year (%) | Gross Profit Margin Change from Prior Year (percentage points) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Directly Operated Stores | 360,682,705.55 | 140,632,336.15 | 61.01 | 30.56 | 20.37 | 3.30 | | Franchise Stores | 722,881,398.90 | 491,623,740.39 | 31.99 | 4.49 | 2.36 | 1.41 | | Other | 630,314,994.04 | 433,427,010.51 | 31.24 | 15.86 | 14.23 | 0.98 | | Total | 1,713,879,098.49 | 1,065,683,087.05 | 37.82 | 13.34 | 9.13 | 2.40 | [By Online and Offline Sales Channels](index=5&type=section&id=3%E3%80%81%E6%8C%89%E7%BA%BF%E4%B8%8A%E3%80%81%E7%BA%BF%E4%B8%8B%E9%94%80%E5%94%AE%E6%B8%A0%E9%81%93) Online sales channels showed significant revenue growth, while offline sales remained the primary revenue source with a higher gross profit margin Operating Performance by Online and Offline Sales Channels | Sales Channel | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Operating Revenue Change from Prior Year (%) | Operating Cost Change from Prior Year (%) | Gross Profit Margin Change from Prior Year (percentage points) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Online | 481,565,664.25 | 323,659,780.80 | 32.79 | 19.32 | 0.35 | | | Offline | 1,232,313,434.24 | 742,023,306.25 | 39.79 | 10.96 | 5.21 | 3.30 | | Total | 1,713,879,098.49 | 1,065,683,087.05 | 37.82 | 13.34 | 9.13 | 2.40 | [By Product Type](index=6&type=section&id=4%E3%80%81%E6%8C%89%E4%BA%A7%E5%93%81%E7%B1%BB%E5%9E%8B) Men's and women's footwear are core products, with women's footwear revenue growing faster than men's, and leather goods and children's products also contributing Operating Performance by Product Type | Product Type | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Operating Revenue Change from Prior Year (%) | Operating Cost Change from Prior Year (%) | Gross Profit Margin Change from Prior Year (percentage points) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Men's Footwear | 763,801,831.62 | 473,708,769.14 | 37.98 | 10.76 | 7.33 | 1.98 | | Women's Footwear | 674,503,342.48 | 401,295,129.29 | 40.51 | 18.76 | 13.46 | 2.78 | | Leather Goods | 150,103,166.59 | 104,232,798.23 | 30.56 | 10.33 | 4.84 | 3.64 | | Children's Products | 81,039,235.23 | 62,949,196.08 | 22.32 | -11.45 | -12.91 | 1.3 | | Other | 44,431,522.57 | 23,497,194.31 | 47.12 | 64.71 | 139.77 | -16.55 | | Total | 1,713,879,098.49 | 1,065,683,087.05 | 37.82 | 13.34 | 9.13 | 2.4 | [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited consolidated financial statements for Q3 2023, offering a comprehensive overview of its financial position, performance, and cash flows [Type of Audit Opinion](index=6&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The third-quarter financial statements are **unaudited**[4](index=4&type=chunk)[20](index=20&type=chunk) [Financial Statements](index=6&type=section&id=(%E4%BA%8C)%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section includes the consolidated balance sheet as of September 30, 2023, and the consolidated income statement and cash flow statement for the first three quarters of 2023, reflecting the company's financial position, operating results, and cash flows [Consolidated Balance Sheet](index=6&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, the company's total assets and equity attributable to shareholders decreased from the prior year-end, while current liabilities slightly increased Consolidated Balance Sheet Key Data | Item | September 30, 2023 (RMB) | December 31, 2022 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,778,077,444.67 | 1,679,375,201.41 | 5.88 | | Financial Assets Held for Trading | 128,680,000.00 | 350,470,000.00 | -63.30 | | Accounts Receivable | 645,341,064.57 | 558,437,209.38 | 15.56 | | Inventories | 497,701,367.41 | 553,286,796.48 | -10.05 | | Total Current Assets | 3,136,640,782.16 | 3,243,025,563.31 | -3.28 | | Total Non-Current Assets | 1,443,048,681.76 | 1,474,056,319.01 | -2.09 | | Total Assets | 4,579,689,463.92 | 4,717,081,882.32 | -2.91 | | Short-Term Borrowings | 483,152,860.87 | 407,089,773.40 | 18.68 | | Accounts Payable | 393,832,900.87 | 451,960,206.74 | -12.86 | | Total Current Liabilities | 1,373,166,104.95 | 1,328,362,590.91 | 3.37 | | Total Non-Current Liabilities | 41,419,466.26 | 63,998,842.67 | -35.28 | | Total Liabilities | 1,414,585,571.21 | 1,392,361,433.58 | 1.60 | | Total Equity Attributable to Parent Company Shareholders | 3,019,899,938.29 | 3,177,120,485.43 | -4.95 | | Total Equity | 3,165,103,892.71 | 3,324,720,448.74 | -4.80 | [Consolidated Income Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first three quarters of 2023, the company achieved substantial growth in total operating revenue and net profit attributable to parent company shareholders, significantly enhancing profitability Consolidated Income Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (RMB) | First Three Quarters of 2022 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,869,321,558.21 | 1,662,402,520.44 | 12.45 | | Operating Cost | 1,180,913,649.96 | 1,090,512,651.86 | 8.29 | | Selling Expenses | 423,347,704.39 | 375,200,872.72 | 12.83 | | Administrative Expenses | 180,796,978.26 | 173,116,688.01 | 4.43 | | Research and Development Expenses | 23,625,096.15 | 27,306,658.24 | -13.48 | | Financial Expenses | -28,583,172.90 | -16,036,614.19 | 78.24 | | Operating Profit | 70,276,023.76 | 17,553,565.78 | 300.35 | | Total Profit | 75,593,246.25 | 24,205,683.61 | 212.30 | | Net Profit | 45,573,158.39 | 17,695,700.57 | 157.54 | | Net Profit Attributable to Parent Company Shareholders | 47,969,167.28 | 21,845,556.88 | 119.58 | | Basic Earnings Per Share (RMB/share) | 0.08 | 0.04 | 100.00 | | Diluted Earnings Per Share (RMB/share) | 0.08 | 0.04 | 100.00 | [Consolidated Cash Flow Statement](index=11&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, the company experienced a significant increase in net cash flow from operating activities, reduced cash outflow from investing activities, and increased cash outflow from financing activities Consolidated Cash Flow Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (RMB) | First Three Quarters of 2022 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 212,824,235.30 | 13,649,418.35 | 1459.22 | | Net Cash Flow from Investing Activities | 142,138,995.82 | 362,522,047.10 | -60.79 | | Net Cash Flow from Financing Activities | -218,688,273.55 | 112,101,440.32 | -295.08 | | Net Increase in Cash and Cash Equivalents | 136,274,957.57 | 488,272,905.77 | -72.07 | | Cash and Cash Equivalents at Period End | 1,770,364,065.87 | 1,317,778,254.06 | 34.34 |

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-034 浙江红蜻蜓鞋业股份有限公司 第六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法律责任。 一、监事会会议召开情况 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）第六届监事会第五次会 议通知于 2023 年 10 月 16 日以邮件形式发出，会议于 2023 年 10 月 27 日以现 场会议的方式召开。公司应参会监事 3 人，实际参会监事 3 人。会议由公司监事 长周海光主持。 本次监事会的召开及程序符合《中华人民共和国公司法》等相关法律法规和 公司章程的规定，会议及通过的决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）通过《关于公司 2023 年三季度报告的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 1、公司第六届监事会第五次会议决议。 特此公告。 浙江红蜻蜓鞋业股份有限公司 监事会 2023 年 10 月 28 日 ...

独立董事提名人声明与承诺 提名人浙江红蜻蜓鞋业股份有限公司董事会，现提名任国强为浙江红蜻蜓鞋业股份 有限公司第六届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任浙江 红蜻蜓鞋业股份有限公司第六届董事会独立董事候选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与浙江红蜻蜓鞋业股份有限公司之间不 存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规章及 其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已根据《上市公司高级管理人员培训工作指引》及相关规定取得独立董 事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则 以及公司章程有关独立董事任职资格和条件的相关 ...

独立董事候选人声明与承诺 本人任国强，已充分了解并同意由提名人浙江红蜻蜓鞋业股份有限公司（以 下简称"该公司"）董事会提名为该公司第六届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任该公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验，并已根据《上市公司高级管理人员培训工作 指引》及相关规定取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司制度的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-035 浙江红蜻蜓鞋业股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 13 日 至 2023 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-033 浙江红蜻蜓鞋业股份有限公司 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）第六届董事会第七次会 议通知于 2023 年 10 月 16 日以邮件形式发出，会议于 2023 年 10 月 27 日以现 场及通讯表决的方式召开。公司应参会董事 8 人，实际参会董事 8 人，公司监事 列席了本次会议。会议由公司董事长钱金波主持。 本次董事会的召开及程序符合《中华人民共和国公司法》等相关法律法规和 公司章程的规定，会议及通过的决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）通过《关于公司 2023 年三季度报告的议案》 表决结果：同意 8 票；反对 0 票；弃权 0 票。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2023 年三季度报告》。 （二）通过《关于补选公司第六届董事会独立董事的议案》 经公司董事会 ...

浙江红蜻蜓鞋业股份有限公司 一、说明类型 本次业绩说明会以网络文字互动形式召开，公司将针对2023年三季度的经 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 1、召开时间：2023 年 11 月 17 日（星期五）上午 10:00-11:00 2、召开方式：上证路演中心网络文字互动 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法律责任。 重要内容提示 证券代码：603116 证券简称：红蜻蜓 公告编号：2023-037 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）已于2023年10月28日发 布公司《2023年三季度报告》，为便于广大投资者更全面深入地了解公司2023年 三季度经营成果、财务状况，公司计划于2023年11月17日（星期五）上午10:00- 11:00举行2023年第三季度业绩说明会，就投资者关心的问题进行交流。 五、联系人及咨询办法 3、召开地点：上海证券交易所上证路演中心（htt ...

浙江红蜻蜓鞋业股份有限公司独立董事 关于公司第六届董事会第七次会议相关议案的独立意见 独立董事： 任家华 赵英明 年 月 日 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）第六届董事会第七次 会议于 2023 年 10 月 27 日召开。作为公司的独立董事，根据《上海证券交易所 上市公司自律监管指引第 1 号——规范运作（2023 年 8 月修订）》、《上市公 司独立董事管理办法》和《公司章程》的相关规定，基于独立判断的立场，就本 次审议的相关议案发表如下独立意见： 1、经认真审议《关于补选公司第六届董事会独立董事的议案》，我们认为：本 次董事会提名的第六届董事会独立董事候选人任国强先生，不存在《公司法》 第一百四十六条中不得担任公司董事的情形，不存在被中国证监会确定为市 场禁入者且尚在禁入期的情形，也不存在被证券交易所公开认定不适合担任 上市公司董事，未受过中国证监会、证券交易所及其他有关部门的处罚和惩 戒，不属于最高人民法院公布的失信被执行人，具备担任上市公司独立董事 的任职资格和能力，具有独立性和履行独立董事职责所必需的工作经验。综 上，我们同意董事会将独立董事候选人提交公司股东大会审议选举。 （以下无 ...

浙江红蜻蜓鞋业股份有限公司 浙江红蜻蜓鞋业股份有限公司 2023 年第二次临时股东大会 会议资料 二○二三年十一月十三日 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议资料目录 | 2023 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第二次临时股东大会议程 5 | | 议案 | 1：关于补选公司第六届董事会独立董事的议案 6 | 2 2023 年第二次临时股东大会会议资料 浙江红蜻蜓鞋业股份有限公司 2023 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《公司章程》、《股东大会议事规则》 的相关规定，特制定本次股东大会会议须知。 一、本次会议设立股东大会会务组，具体负责会议期间的组织及相关会务工 作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场 签到确认参会资格。股东参会登记当 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-036 浙江红蜻蜓鞋业股份有限公司 关于补选公司第六届董事会独立董事的公告 附件：任国强先生简历 附件： 目前，该候选人已取得独立董事任职资格证书，其任职资格尚需经上海证券 交易所审核无异议后提交股东大会审议。 公司独立董事对本事项发表了明确同意的独立意见，具体内容详见公司同日 刊载于上海证券交易所网站（www.sse.com.cn）的《第六届董事会第七次会议相 关事项的独立意见》。 特此公告。 浙江红蜻蜓鞋业股份有限公司 董事会 2023 年 10 月 28 日 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。 一、 关于补选独立董事的情况说明 为保证浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）董事会的规范运 作，根据《公司法》、《公司章程》等相关规定， 经公司董事会提名委员会进行 任职资格审查后，公司于 2023 年 10 月 27 日召开了第六届董事会第七次会议， 审议通过了《关于补选公司第六届董事会独立董事的议案》，董事会同意提名任 国强先生（简历详见附件） ...