证券代码：603196 证券简称：日播时尚 公告编号：2023-065 日播时尚集团股份有限公司 第四届董事会第八次会议决议公告 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 日播时尚集团股份有限公司（以下简称"公司"、"日播时尚"）第四届董 事会第八次会议于 2023 年 8 月 21 日在公司会议室以现场结合通讯的形式召开， 部分董事通讯出席。本次会议已于 2023 年 8 月 11 日以邮件、电话的方式通知了 全体董事。本次会议由公司董事长王卫东先生主持，应出席董事 7 人，实际出席 董事 7 人，监事和高管列席会议。本次会议的召集和召开符合《公司法》和《公 司章程》的规定，合法有效。 二、 董事会会议审议情况 1. 审议通过《关于公司 2023 年半年度报告及其摘要的议案》； 表决结果：7 票通过，0 票反对，0 票弃权，0 票回避，表决通过该议案。 具体内容详见刊登于上海证券交易所网站（www.sse.com.cn）的《日播时尚 2023 年半年度报告》和《日播时尚 2023 年半年度报告 ...

证券代码：603196 证券简称：日播时尚 公告编号：2023-064 日播时尚集团股份有限公司 2023 年半年度主要经营数据公告 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、报告期内主要经营情况分析 （一）按主要品牌的收入、成本、毛利率分析 注：其他主营业务收入大幅增加，主要是公司新品牌孵化导致营业收入增加。 单位：万元 品牌 主营业务收入 主营业务成本 毛利率 金额 同比 金额 同比 当期 上年同期 播 broadcast 44,033.11 8.84% 17,161.86 4.26% 61.03% 59.31% 播 broadcute 376.94 18.21% 210.35 15.31% 44.20% 42.79% 其他 168.18 3440.63% 109.22 8500.00% 35.06% 73.26% 合计 44,578.23 9.31% 17,481.43 5.03% 60.78% 59.18% （二）按销售模式的收入、成本、毛利率分析 注：直营销售渠道营业收入同比增长 35.75%，主要是去年同 ...

根据《企业会计准则》及公司会计政策的相关规定，为客观、准确地反映公 司的资产减值和财务状况，公司对各类应收款项和存货等资产进行了分析和测算， 对存在减值迹象的资产计提减值准备。具体情况如下： 单位：万元 | 序号 | 项目 | 2023 | 年第一季度（1-3 | 月） | 2023 | 年半年度（1-6 | 月） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计提金额 | | | 计提金额 | | | 1 | 资产减值损失 | | 1,418.44 | | | | 3,232.96 | | 2 | 信用减值损失 | | | -64.45 | | | -47.67 | | 合计 | / | | | 1,353.99 | | | 3,185.29 | 证券代码：603196 证券简称：日播时尚 公告编号：2023-067 日播时尚集团股份有限公司关于计提资产减值准备的公告 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。 日播时尚集团股份有限公司（以下简称" ...

证券代码：603196 证券简称：日播时尚 公告编号：2023-066 日播时尚集团股份有限公司 第四届监事会第八次会议决议公告 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 日播时尚集团股份有限公司（以下简称"公司"、"日播时尚"）第四届监 事会第八次会议于 2023 年 8 月 21 日在公司会议室以现场会议的形式召开。本次 会议已于 2023 年 8 月 11 日以邮件、电话的方式通知了全体监事。本次会议由公 司监事会主席孙进先生主持，应出席监事 3 人，实际出席监事 3 人，部分高管列 席会议。本次会议的召集和召开符合《公司法》和《公司章程》的规定，合法有 效。 二、 监事会会议审议情况 1. 审议通过《关于公司 2023 年半年度报告及其摘要的议案》； 2. 审议通过《关于公司计提资产减值准备的议案》； 表决结果：3 票通过，0 票反对，0 票弃权，0 票回避，表决通过该议案。 根据《企业会计准则》及公司会计政策的相关规定，为客观、准确地反映公 司的资产减值和财务状况，公司对各类应收款项和 ...

作为目播时尚集团股份有限公司(以下简称"公司")的独立董事,我们严 格按照《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上海证券交易所股票上市规则》 (以下简称"《上市规则》"）、《上市公司独立董事规则》等有关法律、法规、 规范性文件及《日播时尚集团股份有限公司章程》(以下简称"《公司章程》")、 公司《独立董事工作制度》的规定和要求;在仔细审阅本次会议相关议案和背景 资料的基础上,就相关事项发表以下独立意见: (以下无正文,后附签字页) 1. 公司提请的《关于公司计提资产减值准备的议案》,符合《企业会计准则》 和公司会计政策的相关规定,符合会计谨慎性原则,计提依据充分,能够真 实地反映公司资产价值和资产状况。我们同意本次计提资产减值准备。 2. 公司提请的《关于子公司股权内部转让的议案》,是为了推进重大资产重组 的实施,符合《重大资产置换及发行股份购买资产协议》的约定及公司实际 情况。本次子公司股权内部转让属于公司合并报表范围内的转让,不涉及合 并报表范围变化,对公司的财务状况和经营成果无重大影响。该事项符合相 、 关法律法规及《公司章程》的规定 ...

证券代码：603196 证券简称：日播时尚 公告编号：2023-068 日播时尚集团股份有限公司 关于子公司股权内部转让的公告 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、子公司股权内部转让情况概述 日播时尚集团股份有限公司（以下简称"公司"、"日播时尚"）正在推进重 大资产重组的实施，根据《重大资产置换及发行股份购买资产协议》的约定，公 司全资子公司日播时尚实业（上海）有限公司（以下简称"日播实业"）作为置 出资产的归集主体之一。 成立日期：2002 年 04 月 25 日 法定代表人：王卫东 注册地址：上海市松江区中山街道茸阳路 98 号 本次拟将公司持有的 14 家子公司的股权转让给日播实业，以 2023 年 6 月 30 日为股权转让基准日，以基准日的账面价值为转让金额，共计 1.31 亿元。在 基准日至完成日期间，如发生导致账面价值变动的情形，董事会将在其权限内根 据实际情况调整并予以转让。 公司于 2023 年 8 月 21 日召开第四届董事会第八次会议，审议通过了《关于 本次股权内部转让概 ...

一、本次重大资产重组的基本情况 日播时尚集团股份有限公司（以下简称"公司"、"日播时尚"）拟通过资 产置换和发行股份的方式购买上海锦源晟新能源材料有限公司（以下简称"锦源 晟"、"标的公司"）100%股权，并向特定投资者发行股份募集配套资金（以下 简称"本次交易"）。 二、本次重大资产重组的进展情况 公司因筹划资产置换及发行股份购买资产事项，预计构成重组上市，同时构 成关联交易。经申请，公司股票于 2023 年 5 月 9 日（星期二）上午开市起继续 停牌，不超过 5 个交易日，详见《日播时尚关于筹划重大资产重组并继续停牌的 公告》（公告编号：2023-027）。 2023 年 5 月 15 日，公司召开第四届董事会第六次会议，审议通过《关于< 公司重大资产置换及发行股份购买资产并募集配套资金暨关联交易预案>及其摘 要的议案》等与本次交易相关的议案，并披露本次交易预案相关公告。经向上海 证券交易所申请，公司股票于 2023 年 5 月 16 日（周二）上午开市起复牌。 2023 年 5 月 23 日，公司收到上海证券交易所出具的《关于对日播时尚集团 股份有限公司重大资产置换及发行股份购买资产并募集配套资金暨关 ...

证券代码：603196 证券简称：日播时尚 公告编号：2023-026 日播时尚集团股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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 日播时尚集团股份有限公司（以下简称"公司"、"日播时尚"）已于 2023 年 4 月 27 日通过上海证券交易所网站（www.sse.com.cn）披露《日播时尚 2022 年度报 告》，为便于广大投资者更全面深入地了解公司经营情况，公司决定通过网络文字 互动的方式举行"2022 年度网上业绩说明会"。届时，公司董事及管理层将就投资 者普遍关注的问题进行回答，欢迎广大投资者参与。 二、说明会召开的时间、方式 召开时间：2023 年 5 月 11 日（星期四）15:00-16:00 三、说明会出席人员 公司董事长王卫东先生，财务总监兼董事会秘书张云菊女士，独立董事佟成 生先生。 （二）投资者可提前登陆上述小程序提问，或将需要了解的情况和关注问题 预先发送至公司邮箱：ir@ribo.com.cn，公司将在说明会 ...

Financial Performance - The company's operating revenue for 2022 was ¥952,458,912.08, a decrease of 7.05% compared to ¥1,024,714,952.73 in 2021[22]. - Net profit attributable to shareholders was ¥16,572,535.55, down 79.60% from ¥81,234,385.24 in the previous year[22]. - Basic earnings per share decreased by 80.21% to ¥0.0680 from ¥0.3436 in 2021[23]. - The weighted average return on equity fell to 1.96%, a decrease of 7.77 percentage points from 9.73% in 2021[23]. - The total assets at the end of 2022 were ¥1,261,621,048.00, an increase of 4.91% from ¥1,202,602,882.45 at the end of 2021[22]. - The cash flow from operating activities was negative at -¥6,210,584.97, compared to positive cash flow of ¥98,367,954.13 in 2021[22]. - The company achieved revenue of 952 million yuan, a year-on-year decrease of 7.05%, and a net profit attributable to shareholders of 16.57 million yuan, down 79.60% year-on-year, primarily due to offline store closures and weak consumer market growth[33]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.08 per share for the 2022 fiscal year, subject to shareholder approval[6]. - The company distributed a total cash dividend of RMB 18,961,172.16, which represents 114.41% of the net profit attributable to ordinary shareholders in the consolidated financial statements for the year 2022[135]. - For the third quarter of 2022, the company approved a cash dividend of RMB 0.15 per share, with a total profit distribution amounting to RMB 35,696,476.80[136]. - The total number of shares held by directors and senior management decreased from 29,441,200 to 29,071,200 shares, a total reduction of 370,000 shares[109]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[4]. - The company has a clear governance structure with independent directors and a compliance center led by Supervisor Sun Jin[110]. - The company has not faced any penalties from securities regulatory authorities in the past three years[116]. - The company has established specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[119]. - The company has not disclosed any significant internal control deficiencies during the reporting period[140]. Market and Operational Strategy - The company has outlined potential risks related to industry and market factors in its future development analysis[8]. - The company emphasizes talent development and organizational efficiency through internal training and external recruitment, enhancing team vitality[40]. - The company has integrated digital technology into its sales channels, combining online platforms like Tmall and Douyin with offline stores to enhance consumer experience[54]. - The company has adopted a full-channel marketing network centered on consumer value experience, enhancing brand loyalty among younger consumers[54]. - The company recognizes the risk of instability in new retail operations and will continue to evaluate and expand new retail channels to maintain competitiveness[99]. Inventory and Supply Chain Management - The total inventory increased by 65.43% due to a decline in sales volume, reflecting external environmental impacts[62]. - The inventory turnover days increased to 271 days in 2022 from 203 days in 2021, reflecting a 33% increase[79]. - The company employs a "strategic procurement, bulk procurement, and spot procurement" model to optimize inventory management[48]. - The company has established a data-driven lean supply chain, achieving full digitalization of its value chain and integrating over 20 core systems[55]. Sustainability and Social Responsibility - The company has a commitment to sustainable practices, using eco-friendly materials in its product offerings[47]. - The company actively promotes energy-saving and environmentally friendly practices, including green office initiatives to reduce resource consumption[147]. - The company reported a total donation of 28.85 million yuan for public welfare projects, including 14.48 million yuan in cash donations and 14.37 million yuan in material support for pandemic relief[148]. Legal and Litigation Matters - The company reported a total litigation amount of 5,417,586.82 CNY related to a contract dispute with Shenyang Xinglong, which has not yet formed a provision for liability[158]. - The company is involved in a lawsuit with Xinxing Construction, claiming damages of 9,277,022 CNY due to project delays and contract breaches[159]. - The company has engaged in ongoing litigation that may affect its financial position, with potential liabilities still being assessed[159]. Employee and Talent Management - The company has established a comprehensive training and development system, implementing various training programs to enhance employee skills and performance[130]. - The total number of employees in the parent company is 322, while the main subsidiaries employ 1,131, resulting in a total of 1,453 employees[127]. - The company has set up a multi-faceted compensation incentive system to attract and retain talent, ensuring competitive salary levels[129]. Financial Management and Asset Management - The company has engaged in cash asset management with a total amount of RMB 977,442,033.85, including RMB 952,550,000 in bank wealth management products[169]. - The company has a fixed income management plan with a total investment of RMB 328,640,000, yielding an annualized return of 2.88%[171]. - The company has no overdue amounts in its cash asset management activities[169].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 247,418,835.49, representing a year-on-year increase of 2.17%[5] - Net profit attributable to shareholders was CNY 12,196,063.60, reflecting a significant increase of 50.70% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 11,618,504.78, which is an increase of 94.99% year-on-year[5] - Basic earnings per share (EPS) was CNY 0.0509, up by 47.97% from the previous year[5] - Total operating revenue for Q1 2023 was ¥247,418,835.49, a slight increase of 1.02% compared to ¥242,175,438.15 in Q1 2022[16] - Net profit attributable to shareholders of the parent company for Q1 2023 was ¥12,196,063.60, representing a significant increase of 50.00% from ¥8,093,189.39 in Q1 2022[18] - Earnings per share for Q1 2023 was ¥0.0509, up from ¥0.0344 in Q1 2022, reflecting a growth of 48.84%[18] - The company reported a total profit of ¥17,063,232.30 for Q1 2023, compared to ¥12,020,625.31 in Q1 2022, reflecting a growth of 42.08%[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,166,963,392.85, a decrease of 7.50% from the end of the previous year[6] - The company's current assets totaled RMB 589,459,920.80, down from RMB 665,647,591.68 at the end of 2022, indicating a reduction of about 11.4%[12] - Total liabilities decreased to ¥353,113,916.35 in Q1 2023 from ¥460,145,191.07 in Q4 2022, indicating a reduction of approximately 23.26%[14] - The total current liabilities decreased to 265,041,457.40 RMB from 324,376,476.39 RMB at the end of 2022[24] - The total liabilities as of March 31, 2023, amounted to CNY 265,289,282.40, compared to CNY 324,624,301.39 at the end of 2022[25] Cash Flow - The net cash flow from operating activities was negative at CNY -12,521,719.52, indicating a non-applicable change[5] - In Q1 2023, the net cash flow from operating activities was -12,521,719.52 RMB, a decline from 11,122,417.85 RMB in Q1 2022[21] - The net cash flow from operating activities for Q1 2023 was -CNY 13,946,507.89, an improvement from -CNY 95,038,354.04 in Q1 2022[28] - Total cash inflow from investment activities was 86,300,479.82 RMB, down from 330,877,355.82 RMB in the same period last year[22] - The net cash flow from investment activities improved to 5,485,154.91 RMB, compared to -73,182,966.23 RMB in Q1 2022[22] Shareholder Equity - Shareholders' equity attributable to shareholders was CNY 813,849,476.50, showing a slight increase of 1.54% compared to the previous year[6] - Total equity attributable to shareholders of the parent company increased to ¥813,849,476.50 in Q1 2023 from ¥801,475,856.93 in Q4 2022, a growth of 1.68%[14] - The total equity as of March 31, 2023, was CNY 904,811,465.01, up from CNY 900,628,696.83 at the end of 2022[25] Research and Development - Research and development expenses for Q1 2023 were ¥6,863,668.22, up from ¥6,057,176.01 in Q1 2022, marking an increase of 13.27%[17] - The company reported a significant increase in R&D expenses, totaling CNY 4,730,029.58 in Q1 2023, compared to CNY 3,964,886.78 in Q1 2022, reflecting a focus on innovation[26] Market Strategy - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[11] - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[30]