证券代码：603116 证券简称：红蜻蜓 公告编号：2023-032 浙江红蜻蜓鞋业股份有限公司 关于召开2023年半年度业绩说明会的公告 会议召开时间：2023 年 9 月 21 日（星期四）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 投资者可以在 2023 年 9 月 14 日（星期四）至 9 月 20 日（星期三）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 (ir@cnhqt.com)进行提问。公司将在说明会上就投资者普遍关注的问题 进行交流。 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 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）已于2023年8月16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9月21日（星期四）上午10:00-11:00 举行20 ...

关于收到政府补助的公告 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、 获得补助的基本情况 证券代码：603116 证券简称：红蜻蜓 公告编号：2023-031 浙江红蜻蜓鞋业股份有限公司 （一）获得补助概况 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）于近日收到政府补 助 3,902,249 元，占公司 2022 年度归属于上市公司股东净利润绝对值的比 例为 10.55%。 （二）具体补助情况 单位：人民币元 | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审计净利 | | --- | --- | --- | --- | --- | | | | | | 润绝对值的比例（%） | | 1 | 2023 年 9 月 5 日 | 与收益相关 | 3,902,249 | 10.55 | 二、补助的类型及其对上市公司的影响 根据《企业会计准则 16 号-政府补助》的相关规定，上述政府补助将作为其 他收益和营业外收入计入公司当期损益，最终对公司损益的影响将以当年年度审 获得补助金额：3,9 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,243,819,236.69, representing a 10.92% increase compared to CNY 1,121,374,152.25 in the same period last year[20]. - Net profit attributable to shareholders was CNY 37,480,066.76, a significant increase of 78.16% from CNY 21,037,262.38 in the previous year[20]. - The net cash flow from operating activities surged to CNY 140,163,504.21, marking a 1,113.98% increase from CNY 11,545,819.32 in the same period last year[20]. - Basic earnings per share rose to CNY 0.07, up 75.00% from CNY 0.04 in the previous year[20]. - The weighted average return on equity increased to 1.18%, up by 0.54 percentage points from 0.64% in the same period last year[20]. - Total revenue for the reporting period reached CNY 1,143,269,970.22, with a gross profit margin of 38.85%, an increase of 4.50% year-on-year[67]. - The company reported a net profit of CNY 2,315,839.62 for the first half of 2023, down from CNY 4,603,689.53 in the same period of 2022, indicating a decline of approximately 49.8%[132]. - Total comprehensive income for the first half of 2023 is CNY 36,533,510.78, up from CNY 18,767,403.80 in the first half of 2022, indicating a growth of about 94.8%[128]. Sales and Market Performance - The company reported a total retail sales of 227,588 billion yuan in the first half of 2023, with a year-on-year growth of 8.2%[38]. - Online retail sales reached 71,621 billion yuan, growing by 13.1% year-on-year, with physical goods online retail sales at 60,623 billion yuan, an increase of 10.8%[38]. - The sales of clothing, shoes, and hats in the first half of 2023 amounted to 6,834 billion yuan, reflecting a year-on-year growth of 12.8%[38]. - The company achieved sales revenue of nearly CNY 95 million from its group purchase business in the first half of 2023, with plans to continue expanding this segment[46]. - Online revenue accounted for 29.20% of total sales, maintaining a leading position in the online penetration rate among listed companies in the Chinese footwear and apparel industry[43]. Operational Developments - The company operates 2,987 offline stores, including 439 self-operated and 2,548 franchised stores[34]. - The company opened 25 new self-operated stores and closed 46 during the reporting period, further increasing the proportion of sales revenue from the DTC retail operation model[43]. - The company has introduced new products such as the "Double Love Mary Jane" loafers and "Heart to Heart" wedding shoes, which have received positive market feedback[42]. - The company is focusing on product innovation and differentiation, particularly in non-traditional footwear, to attract younger consumers[41]. - The company has adopted a direct-to-consumer (DTC) model to enhance efficiency and reduce costs in reaching consumers[36]. Financial Position and Investments - The total assets at the end of the reporting period were CNY 4,693,234,004.59, a slight decrease of 0.51% from CNY 4,717,081,882.32 at the end of the previous year[20]. - The company’s long-term equity investments increased by 75.33% to CNY 74,964,301.79, reflecting strategic investments in growth opportunities[50]. - The company’s total liabilities increased by 337.36% to CNY 264,269,877.11, primarily due to an increase in payable dividends[50]. - The company’s total equity decreased to CNY 3,154,034,541.68 from CNY 3,324,720,448.74[120]. - The company reported a decrease in inventory to CNY 509,131,081.06 from CNY 553,286,796.48[118]. Research and Development - The company’s R&D expenses slightly decreased by 2.69% to CNY 16,433,934.20, indicating stable investment in innovation[47]. - The company plans to leverage AI technology to enhance design efficiency, achieving a hundredfold increase in design output speed[44]. - The company plans to enhance original design and marketing strategies to address market competition and consumer demands[58]. Environmental Compliance - As of June 30, 2023, the company has 5 air pollution treatment facilities operating stably, ensuring compliance with emission standards[86]. - The company disposed of 88 tons of industrial wastewater through a third-party service, with no administrative penalties for environmental issues during the reporting period[87][94]. - The company has established an emergency response plan for environmental incidents, with no such incidents reported as of June 30, 2023[89]. - The company conducted regular monitoring of emissions, with specific frequencies for various pollutants, ensuring compliance with environmental standards[90][91]. Corporate Governance - There were changes in the board of directors, with the election of a new non-independent director following the resignation of a previous board member[79]. - The company has committed to limit the transfer of shares by its actual controllers to no more than 25% of their total shareholdings annually during their tenure[98]. - The company has 21,190 ordinary shareholders as of the end of the reporting period[109]. - The largest shareholder, Hong Qing Ting Group Co., Ltd., holds 251,472,200 shares, representing 43.64% of the total shares[111]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[126]. - The company is exploring market expansion opportunities but has not disclosed specific strategies or targets in the current report[150]. - The company's management has indicated a cautious outlook for the remainder of 2023, considering the current economic environment and market conditions[150].

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-026 浙江红蜻蜓鞋业股份有限公司 第六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。 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"）第六届董事会第六次会 议通知于 2023 年 8 月 7 日以邮件形式发出，会议于 2023 年 8 月 14 日以现场会 议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。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告》。 （三）通过《关于公司第一期员工持股计划预留份额分配的议案》 为满足公司可持续发展的需要及不断吸引和留住优秀人才，公司第一期员工 持股计划预留了 8,533,993 股作为预留份额，占第一期员工持股计划份额总数的 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 ...

1、经认真审议《公司 2023 年半年度募集资金存放与实际使用情况的专项报告的 议案》，我们认为：（1）2023 年上半年度，公司首次公开发行股票所获募 集资金实行专户存储和专项使用，符合中国证监会、上海证券交易所及公司 募集资金管理办法的有关规定，不存在变相改变募集资金用途和损害股东利 益的情况，不存在违规使用募集资金的情形；（2）公司董事会编制的《公司 2023 年上半年度募集资金存放与实际使用情况的专项报告》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（2022 年修 订）》、《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 相关格式指引的规定，如实反映了公司 2023 年上半年度募集资金存放与实际 使用情况。 2、经认真审议《关于公司第一期员工持股计划预留份额分配的议案》，我们认 为：公司本次员工持股计划预留份额的分配事项是根据此前披露并实施的公 司《第一期员工持股计划》、《第一期员工持股计划管理办法》相关规定进 行，本次预留份额分配事项推出前征求了员工意见，不存在损害上市公司利 益及中小股东合法权益的情形，亦不存在摊派、强行分配等方式强制员工参 与本次员工 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-029 浙江红蜻蜓鞋业股份有限公司 关于第一期员工持股计划预留份额分配的公告 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。 一、 第一期员工持股计划实施进展 公司于 2022 年 4 月 26 日召开公司第五届董事会第十六次会议，审议通过了 《关于变更回购股份用途的议案》，将回购股份的用途变更为用于员工持股计划。 并于 2022 年 5 月 18 日召开公司 2021 年年度股东大会，审议通过了《关于及其 摘要的议案》及相关议案。具体内容详见公司于 2022 年 4 月 28 日、2022 年 5 月 19 日在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 2022 年 6 月 20 日，公司收到中国证券登记结算有限责任公司出具的《过户 登记确认书》，确认公司回购专用证券账户所持有的 19,427,993.00 股公司股票 已 2022 年 6 月 17 日通过非交易过户至第一期员工持股计划账户（账户名称为浙 江红蜻蜓鞋业股份有限公司-第一期 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2023-027 浙江红蜻蜓鞋业股份有限公司 第六届监事会第四次会议决议公告 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"）第六届监事会第四次会 议通知于 2023 年 8 月 7 日以邮件形式发出，会议于 2023 年 8 月 14 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 年半年度报告及其摘要的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 监事会意见：公司本次员工持股计划预留份额的分配事项是根据此前披露并 实施的公司《第一期员工持股计划》、《第一期员工持股计划管理办法》相关规定 进行，本次预留份额分配事项推出前征求了员工意见，不存 ...

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。 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召 开第六届董事会第六次会议，审议通过了《关于调整公司董事会审计委员会委员 的议案》，具体情况如下： 特此公告。 证券代码：603116 证券简称：红蜻蜓 公告编号：2023-030 浙江红蜻蜓鞋业股份有限公司 鉴于公司原第六届董事会董事黄旭斌先生已辞去董事及董事会审计委员会 相关职务，公司 2023 年第一次临时股东大会选举张少斌先生为第六届董事会董 事，为保证公司董事会审计委员会的正常运作，根据有关法律、法规和《公司章 程》的规定，公司董事会同意对董事会审计委员会进行调整，增补董事张少斌先 生为公司第六届董事会审计委员会委员，任期自本次董事会通过之日起至第六届 董事会任期届满之日止，其他委员会人员组成情况未发生变化。 调整后公司第六届董事会审计委员会组成情况如下： 关于调整董事会专门委员会的公告 | 名称 | 主任委员 | 委员 | | | --- | --- | --- | --- | | 审计 ...

(二) 2023 年半年度募集资金使用情况及结余情况 截至 2023 年 6 月 30 日，公司募集资金专户余额为 321,409,665.55 元。 | | | 时间 | | 金额（人民币元） | | | --- | --- | --- | --- | --- | --- | | 2022 年 12 | 月 | 31 | 日募集资金余额 | | 334,145,389.81 | | 减：2023 | 年 | 1-6 | 月份已使用 | | 17,726,810.50 | | 永久补充流动资金 | | | | | | | 加： 2023 | 年 | 1-6 | 月份收益总额 | | 4,991,086.24 | | 其中：2023 | 年 | 1-6 | 月份理财产品收益金额 | | | | 2023 | 年 | 1-6 | 月份结构性存款收益金额 | | 1,184,054.79 | | 2023 | 年 | 1-6 | 月份大额存单和通知存款 | | 1,271,306.50 | | 收益金额 | | | | | | | | | | 活期存款利息扣除手续费金额 | | 2,535,724.95 | | 2 ...

Financial Performance - In 2022, the company's operating revenue was CNY 2,251,327,729.57, a decrease of 10.34% compared to CNY 2,511,051,738.22 in 2021[23] - The net profit attributable to shareholders was CNY -36,996,431.26, compared to a profit of CNY 22,525,382.75 in the previous year[23] - The cash flow from operating activities was CNY 111,145,557.48, an increase of 25.56% from CNY 88,521,260.60 in 2021[23] - The total assets at the end of 2022 were CNY 4,717,081,882.32, reflecting a 3.68% increase from CNY 4,549,617,651.26 in 2021[23] - The net assets attributable to shareholders decreased by 3.38% to CNY 3,177,120,485.43 from CNY 3,288,322,608.19 in 2021[23] - The basic earnings per share for 2022 was CNY -0.06, compared to CNY 0.05 in 2021[24] - The weighted average return on equity was -1.17% in 2022, down from 0.65% in 2021[24] Cash Flow and Investments - The company reported a significant increase in cash flow from operating activities, indicating improved liquidity despite the net loss[23] - The net cash flow from investment activities was ¥532,913,140.94, a substantial improvement compared to a negative cash flow of ¥1,797,304.14 in the previous year[58] - Cash flow from investment activities showed a substantial increase to ¥532,913,140.94, reversing from a negative cash flow of ¥1,797,304.14 in the previous year[73] Sales and Market Presence - The company reported a total of 199 new self-operated stores opened during the reporting period, enhancing its retail presence[34] - Online sales accounted for 29.68% of total revenue, maintaining a leading position in the online penetration rate among listed companies in the Chinese footwear and apparel industry[34] - The company operates 2,988 offline stores, including 460 self-operated and 2,528 franchise stores, and is expanding its online presence through various e-commerce platforms[53] Product Development and Innovation - The company focused on product innovation, launching several new shoe models that received positive market feedback, including the "莫奈花园" loafers and "心心相印" wedding shoes[33] - The company is actively expanding its product categories beyond traditional leather shoes to include trendy and casual footwear aimed at younger consumers[32] - The company launched the "好货通" digital platform to streamline the ordering process, reducing order time from an average of 1 hour to as fast as 1 minute[35] Strategic Initiatives - The company plans to enhance its brand strategy with the new slogan "Freedom, Passion - Red Dragonfly" to rejuvenate its main brand[91] - The company aims to accelerate the launch of new fashion brands targeting the younger demographic, particularly those born in the 1990s and 2000s[92] - The company is committed to accelerating its multi-brand strategy, focusing on expanding product categories beyond footwear through self-incubation, agency agreements, or acquisitions[109] Corporate Governance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period[120] - The board of directors executed the resolutions of the general meetings in a comprehensive and effective manner[120] - The company adhered to relevant laws and regulations, including the Company Law and the Articles of Association, during the meetings[120] Environmental Responsibility - The company has committed to sustainable development and social responsibility, aiming for harmonious growth with stakeholders[168] - The company reported an actual VOCs emission of 0.621 tons and generated 193 tons of industrial solid waste, all of which were properly disposed of[157] - The company has established an emergency response plan for environmental incidents, which has not been activated during the reporting period[161] Financial Management - The company has engaged Lixin Accounting Firm for auditing services with a remuneration of CNY 2,000,000 for the current year[176] - The internal control audit will also be conducted by Lixin Accounting Firm with a fee of CNY 300,000[176] - The company has not made any provisions for impairment on entrusted financial management, indicating a stable financial position[192] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 18,917, an increase from 18,603 at the end of the previous month[195] - The largest shareholder, Hong Qiang Ting Group Co., Ltd., holds 251,472,200 shares, representing 43.64% of total shares[197] - The company has no shares under pledge or restrictions among the top shareholders[197]